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Latham Land Limited LONDON

Latham Land Limited is a private limited company situated at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Incorporated on 2018-07-19, this 5-year-old company is run by 4 directors and 1 secretary.
Director Christopher M., appointed on 08 January 2024. Director Grainne B., appointed on 01 March 2022. Director Terence B., appointed on 19 July 2018.
As far as secretaries are concerned, we can mention: Darren T., appointed on 19 July 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official records there was a name change on 2018-11-20 and their previous name was Twb (Holdings) Limited.
The latest confirmation statement was sent on 2023-07-12 and the date for the next filing is 2024-07-26. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Latham Land Limited Address / Contact

Office Address 14th Floor
Office Address2 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11473956
Date of Incorporation Thu, 19th Jul 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Christopher M.

Position: Director

Appointed: 08 January 2024

Grainne B.

Position: Director

Appointed: 01 March 2022

Terence B.

Position: Director

Appointed: 19 July 2018

Darren T.

Position: Director

Appointed: 19 July 2018

Darren T.

Position: Secretary

Appointed: 19 July 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Terence B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Terence B.

Notified on 19 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Twb (holdings) November 20, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
On Sun, 1st Oct 2023 director's details were changed
filed on: 5th, February 2024 		Free Download (2 pages)

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