Lathbury Enterprises Limited in Langford Lane KIDLINGTON - OX5 1LQ

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Lathbury Enterprises Limited KIDLINGTON

Founded in 2006, Lathbury Enterprises, classified under reg no. 05998262 is an active company. Currently registered at 3 Danebrook Court OX5 1LQ, Kidlington the company has been in the business for 18 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30. Since 2022/02/24 Lathbury Enterprises Limited is no longer carrying the name Loosemore Strong (no1).

The firm has one director. John L., appointed on 14 November 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Jason S. and who left the the firm on 20 November 2012. In addition, there is one former secretary - John L. who worked with the the firm until 20 November 2012.

Lathbury Enterprises Limited Address / Contact

Office Address	3 Danebrook Court
Office Address2	Langford Lane
Town	Kidlington
Post code	OX5 1LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05998262
Date of Incorporation	Tue, 14th Nov 2006
Industry	Development of building projects
End of financial Year	30th November
Company age	18 years old
Account next due date	Sat, 31st Aug 2024 (108 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

John L.

Position: Director

Appointed: 14 November 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2006

Resigned: 14 November 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 14 November 2006

Resigned: 14 November 2006

John L.

Position: Secretary

Appointed: 14 November 2006

Resigned: 20 November 2012

Jason S.

Position: Director

Appointed: 14 November 2006

Resigned: 20 November 2012

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Mary C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mary C.

Notified on	9 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

John L.

Notified on	6 April 2016
Ceased on	9 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Loosemore Strong (no1)	February 24, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	-90 895	-91 829	-91 892	-91 959

Balance Sheet
Cash Bank In Hand	570	636	573	506
Cash Bank On Hand				506	441		19 684	13 335	103	536
Current Assets	670	736	673	606	541	533 453	59 757	47 196	33 668	32 079
Debtors	100	100	100	100	100	562	40 073	33 961	33 565	31 543
Other Debtors				100	100	562	40 073	33 861	33 565	31 543
Total Inventories						532 891

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-90 995	-91 929	-91 992	-92 059
Shareholder Funds	-90 895	-91 829	-91 892	-91 959

Other
Amount Specific Advance Or Credit Directors								325	280	280
Amount Specific Advance Or Credit Made In Period Directors									605
Amount Specific Advance Or Credit Repaid In Period Directors								325
Bank Borrowings						324 045
Bank Borrowings Overdrafts						324 112
Creditors				92 565	92 565	650 282	54 523	53 319	41 707	42 207
Creditors Due Within One Year	91 565	92 565	92 565	92 565
Net Current Assets Liabilities	-90 895	-91 829	-91 892	-91 959	-92 024	-116 829	5 234	-6 123	-8 039	-10 128
Number Shares Allotted		100	100	100
Other Creditors				92 565	92 565	326 170	53 319	53 319	41 707	42 207
Other Taxation Social Security Payable							1 204
Par Value Share		1	1	1
Total Assets Less Current Liabilities	-90 895	-91 829	-91 892	-91 959	-92 024	-116 829	5 234	-6 023	-7 939	-10 028
Value Shares Allotted	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset								100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 30th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 30th, August 2023	accounts	Free Download (7 pages)
CH01	On 2022/03/28 director's details were changed filed on: 21st, November 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 25th, August 2022	accounts	Free Download (7 pages)
AD01	Change of registered address from Sterling House 19-23 High Street Kidlington Oxfordshire OX5 2DH on 2022/03/15 to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ filed on: 15th, March 2022	address	Free Download (1 page)
CERTNM	Company name changed loosemore strong (NO1) LIMITEDcertificate issued on 24/02/22 filed on: 24th, February 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 26th, August 2021	accounts	Free Download (7 pages)
MR04	Charge 3 satisfaction in full. filed on: 9th, October 2020	mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 9th, October 2020	mortgage	Free Download (1 page)
MR04	Charge 059982620004 satisfaction in full. filed on: 9th, October 2020	mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 9th, October 2020	mortgage	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 4th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 28th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 4th, June 2018	accounts	Free Download (6 pages)
MR01	Registration of charge 059982620004, created on 2018/05/31 filed on: 1st, June 2018	mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 20th, July 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 18th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/14 filed on: 7th, December 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/07	capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 1st, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/14 filed on: 14th, November 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/14	capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 23rd, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/14 filed on: 2nd, December 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 7th, March 2013	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2012/11/22 filed on: 22nd, November 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/11/22 filed on: 22nd, November 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/11/14 filed on: 22nd, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 20th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/14 filed on: 17th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 24th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/14 filed on: 6th, December 2010	annual return	Free Download (5 pages)
CH03	On 2010/07/02 secretary's details were changed filed on: 2nd, July 2010	officers	Free Download (1 page)
CH01	On 2010/07/02 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 8th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/14 filed on: 16th, November 2009	annual return	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 24th, August 2009	accounts	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 14th, March 2009	mortgage	Free Download (3 pages)
363a	Annual return drawn up to 2008/11/14 with complete member list filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 4th, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/15 with complete member list filed on: 15th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/15 with complete member list filed on: 15th, November 2007	annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 2nd, March 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 2nd, March 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 17th, February 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 17th, February 2007	mortgage	Free Download (3 pages)
288b	On 2006/12/06 Director resigned filed on: 6th, December 2006	officers	Free Download (1 page)
288a	On 2006/12/06 New secretary appointed;new director appointed filed on: 6th, December 2006	officers	Free Download (2 pages)
288b	On 2006/12/06 Secretary resigned filed on: 6th, December 2006	officers	Free Download (1 page)
288a	On 2006/12/06 New secretary appointed;new director appointed filed on: 6th, December 2006	officers	Free Download (2 pages)
288b	On 2006/12/06 Secretary resigned filed on: 6th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/06 Director resigned filed on: 6th, December 2006	officers	Free Download (1 page)
288a	On 2006/12/06 New director appointed filed on: 6th, December 2006	officers	Free Download (2 pages)
288a	On 2006/12/06 New director appointed filed on: 6th, December 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/11/14. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/11/14. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, November 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 14th, November 2006	incorporation	Free Download (12 pages)

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