BYRON LATHOM HOLDINGS LTD

Key Data

Status

Active

Company No.

09516694

Incorporation date

28/03/2015

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2015)

03/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

04/11/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

04/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

09/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (5 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

08/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

27/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

07/07/2022

Registration of charge 095166940004, created on 2022-07-01

View PDF (4 pages)

07/07/2022

Registration of charge 095166940005, created on 2022-07-01

View PDF (4 pages)

05/07/2022

Termination of appointment of Qamar Yusuf as a director on 2022-07-05

View PDF (1 pages)

05/07/2022

Termination of appointment of Qamar Yusuf as a secretary on 2022-07-05

View PDF (1 pages)

05/07/2022

Registered office address changed from 51 Byron Avenue London E18 2HH United Kingdom to 63 Bressey Grove London E18 2HX on 2022-07-05

View PDF (1 pages)

05/07/2022

Appointment of Mr Hamza Yusuf as a director on 2022-07-05

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

22/03/2022

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

03/09/2021

Change of details for Mr Hamza Yusuf as a person with significant control on 2021-09-03

View PDF (2 pages)

03/09/2021

Cessation of Huma Yusuf as a person with significant control on 2021-09-03

View PDF (1 pages)

04/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

28/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

14/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

04/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

06/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

17/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

06/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

31/10/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

11/05/2017

Registration of charge 095166940001, created on 2017-05-05

View PDF (10 pages)

11/05/2017

Registration of charge 095166940002, created on 2017-05-05

View PDF (10 pages)

11/05/2017

Registration of charge 095166940003, created on 2017-05-05

View PDF (10 pages)

18/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

06/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

28/07/2016

Termination of appointment of Qamar Yusuf as a director on 2016-07-28

View PDF (1 pages)

28/07/2016

Rectified AP01 registered on the 28/07/2016 was removed from the register on the 19/10/2016 because it is invalid or ineffective

View PDF (0 pages)

28/07/2016

Rectified AP01 registered on the 28/07/2016 was removed from the register on the 19/10/2016 because it is invalid or ineffective

View PDF (0 pages)

28/07/2016

Rectified TM02 registered on the 28/07/2016 was removed from the register on the 19/10/2016 because it is invalid or ineffective

View PDF (0 pages)

25/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (4 pages)

20/06/2015

Secretary's details changed for Mr Qamar Yusuf on 2015-06-20

View PDF (1 pages)

20/06/2015

Termination of appointment of Huma Yusuf as a director on 2015-06-20

View PDF (1 pages)

20/06/2015

Secretary's details changed for Mr Hamza Yusuf on 2015-06-20

View PDF (1 pages)

20/06/2015

Termination of appointment of Hamza Yusuf as a director on 2015-06-20

View PDF (1 pages)

20/06/2015

Appointment of Mr Qamar Yusuf as a director on 2015-06-20

View PDF (2 pages)

28/03/2015

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
165.75K
-
0.00
-
-

2022
1
199.55K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yusuf, Qamar	Director	20/06/2015 - 05/07/2022	15
Yusuf, Hamza	Director	05/07/2022 - Present	18
Yusuf, Hamza	Director	28/03/2015 - 20/06/2015	18
Mrs Huma Yusuf	Director	28/03/2015 - 20/06/2015	3
Yusuf, Qamar	Secretary	28/03/2015 - 05/07/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BYRON LATHOM HOLDINGS LTD

BYRON LATHOM HOLDINGS LTD is an(a) Active company incorporated on 28/03/2015 with the registered office located at 63 Bressey Grove, London E18 2HX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYRON LATHOM HOLDINGS LTD?

BYRON LATHOM HOLDINGS LTD is currently Active. It was registered on 28/03/2015 .

Where is BYRON LATHOM HOLDINGS LTD located?

BYRON LATHOM HOLDINGS LTD is registered at 63 Bressey Grove, London E18 2HX.

What does BYRON LATHOM HOLDINGS LTD do?

BYRON LATHOM HOLDINGS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BYRON LATHOM HOLDINGS LTD?

The latest filing was on 03/04/2026: Confirmation statement made on 2026-04-01 with no updates.