LATHAM SERVICES LIMITED

Key Data

Status

Active

Company No.

03420430

Incorporation date

15/08/1997

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1997)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

21/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

16/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

08/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

22/08/2023

Satisfaction of charge 034204300005 in full

View PDF (1 pages)

30/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

10/09/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

04/05/2022

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

09/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

25/02/2021

Change of details for Mr Oliver Edward Horwitch-Smith as a person with significant control on 2019-06-01

View PDF (2 pages)

17/10/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

17/10/2020

Registered office address changed from Cornwall House 31 Lionel Street Birmingham B3 1AP to 21 Selly Wick Road Selly Park Birmingham B29 7JJ on 2020-10-17

View PDF (1 pages)

06/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

25/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (4 pages)

10/06/2019

Registration of charge 034204300005, created on 2019-06-03

View PDF (43 pages)

04/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

28/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

21/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (27 pages)

19/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (7 pages)

09/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

25/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

07/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

26/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

26/09/2014

Secretary's details changed for Dominic Richard Runton Prentis on 2012-03-01

View PDF (1 pages)

07/03/2014

Appointment of Mr Oliver Edward Horwitch-Smith as a director

View PDF (2 pages)

07/03/2014

Termination of appointment of Timothy Horwitch-Smith as a director

View PDF (1 pages)

20/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

29/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

08/10/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

07/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (15 pages)

06/08/2012

Appointment of Giles Richard Timothy Horwitch-Smith as a director

View PDF (2 pages)

16/07/2012

Resolutions

View PDF (3 pages)

16/07/2012

Sub-division of shares on 2012-06-22

View PDF (5 pages)

16/07/2012

Termination of appointment of Richard Shaw as a director

View PDF (2 pages)

27/09/2011

Accounts made up to 2011-03-31

View PDF (15 pages)

22/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

22/08/2011

Appointment of Mr Richard Keith Shaw as a director

View PDF (2 pages)

19/08/2011

Termination of appointment of Andrew Shaw as a director

View PDF (1 pages)

06/04/2011

Appointment of Dominic Richard Runton Prentis as a secretary

View PDF (3 pages)

06/04/2011

Termination of appointment of Andrew Shaw as a secretary

View PDF (2 pages)

16/03/2011

Registered office address changed from Cornwall House 31 Lionel Street Birmingham B3 1AP on 2011-03-16

View PDF (1 pages)

15/12/2010

Accounts made up to 2010-03-31

View PDF (14 pages)

08/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (14 pages)

04/01/2010

Accounts made up to 2009-03-31

View PDF (13 pages)

27/08/2009

Return made up to 15/08/09; full list of members

View PDF (5 pages)

03/02/2009

Accounts made up to 2008-03-31

View PDF (13 pages)

15/09/2008

Return made up to 15/08/08; no change of members

View PDF (5 pages)

18/12/2007

Accounts made up to 2007-03-31

View PDF (15 pages)

09/09/2007

Return made up to 15/08/07; no change of members

View PDF (7 pages)

07/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

14/09/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

10/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

07/09/2005

Return made up to 15/08/05; full list of members

View PDF (8 pages)

18/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

07/12/2004

Return made up to 15/08/04; full list of members

View PDF (8 pages)

19/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

18/09/2003

Registered office changed on 18/09/03 from: 24 calthorpe road edgbaston birmingham B15 1RP

View PDF (1 pages)

01/09/2003

Return made up to 15/08/03; full list of members

View PDF (8 pages)

21/01/2003

Accounts made up to 2002-03-31

View PDF (15 pages)

12/09/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

04/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

23/08/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

30/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2001

Accounts made up to 2000-03-31

View PDF (12 pages)

18/08/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (11 pages)

20/08/1999

Return made up to 15/08/99; no change of members

View PDF (4 pages)

02/03/1999

Accounts made up to 1998-03-31

View PDF (12 pages)

15/09/1998

Return made up to 15/08/98; full list of members

View PDF (7 pages)

01/07/1998

Registered office changed on 01/07/98 from: grays court 1 nursery road edgbaston birmingham B15 3JX

View PDF (0 pages)

09/01/1998

Accounting reference date shortened from 31/08/98 to 31/03/98

View PDF (1 pages)

01/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1997

Resolutions

View PDF (1 pages)

27/10/1997

Registered office changed on 27/10/97 from: burlington house 40 burlington rise, barnet hertfordshire EN4 8NN

View PDF (1 pages)

27/10/1997

Director resigned

View PDF (1 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

Secretary resigned

View PDF (1 pages)

27/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/1997

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

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

15/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2022
3
1.41M
-
0.00
13.90K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Horwitch-Smith, Giles Timothy Richard	Director	26/06/2012 - Present	18
Horwitch-Smith, Oliver Edward	Director	01/01/2014 - Present	12

Persons with Significant Control

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

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Description

About LATHAM SERVICES LIMITED

LATHAM SERVICES LIMITED is an(a) Active company incorporated on 15/08/1997 with the registered office located at 21 Selly Wick Road, Selly Park, Birmingham B29 7JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATHAM SERVICES LIMITED?

LATHAM SERVICES LIMITED is currently Active. It was registered on 15/08/1997 .

Where is LATHAM SERVICES LIMITED located?

LATHAM SERVICES LIMITED is registered at 21 Selly Wick Road, Selly Park, Birmingham B29 7JJ.

What does LATHAM SERVICES LIMITED do?

LATHAM SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LATHAM SERVICES LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.