LATHAMS LIMITED

Key Data

Status

Active

Company No.

00967247

Incorporation date

01/12/1969

Size

Full

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1986)

13/10/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

22/09/2025

Director's details changed for Mrs Sophie May Trabucchi on 2025-09-11

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

01/08/2025

Termination of appointment of Stephen Andrew Frommont as a director on 2025-07-11

View PDF (1 pages)

01/08/2025

Appointment of Mr Neil Munro as a director on 2025-07-22

View PDF (2 pages)

01/04/2025

Appointment of Mrs Sophie May Trabucchi as a director on 2025-04-01

View PDF (2 pages)

02/11/2024

Director's details changed for Mr Andrew George Wright on 2024-10-25

View PDF (2 pages)

04/10/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

14/11/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

03/11/2023

Director's details changed for Mr Nicholas James Widlinski on 2023-10-30

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

05/12/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

05/09/2022

Registered office address changed from Unit 3 Swallow Park Finway Road Hemel Hempstead Hertfordshire HP2 7QU to Unit C2 Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 2022-09-05

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

04/05/2022

Termination of appointment of Nicholas Charles Latham as a director on 2022-05-04

View PDF (1 pages)

04/05/2022

Termination of appointment of David Alan Dunmow as a director on 2022-05-04

View PDF (1 pages)

12/11/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

23/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

01/04/2021

Appointment of Mr Michael Robert Frost as a director on 2021-04-01

View PDF (2 pages)

08/10/2020

Full accounts made up to 2020-03-31

View PDF (30 pages)

30/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

27/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

01/04/2019

Termination of appointment of Christopher David Sutton as a director on 2019-03-29

View PDF (1 pages)

07/01/2019

Appointment of Mr Nicholas James Widlinski as a director on 2019-01-01

View PDF (2 pages)

30/08/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

23/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

14/09/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

30/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

14/10/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

16/09/2016

Director's details changed for Mr Steve Andrew Frommont on 2016-09-01

View PDF (2 pages)

26/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

06/04/2016

Termination of appointment of Paul William Christopher Latham as a director on 2016-03-31

View PDF (1 pages)

07/01/2016

Termination of appointment of Peter Douglas Langdon Latham as a director on 2015-12-31

View PDF (1 pages)

11/09/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

02/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (12 pages)

26/07/2015

Appointment of Mr Steve Frommont as a director on 2015-07-01

View PDF (2 pages)

30/06/2015

Satisfaction of charge 12 in full

View PDF (1 pages)

30/06/2015

Satisfaction of charge 11 in full

View PDF (1 pages)

30/06/2015

Satisfaction of charge 6 in full

View PDF (2 pages)

30/06/2015

Satisfaction of charge 7 in full

View PDF (2 pages)

26/06/2015

Termination of appointment of John May as a director on 2015-06-17

View PDF (1 pages)

26/06/2015

All of the property or undertaking has been released from charge 11

View PDF (2 pages)

26/06/2015

All of the property or undertaking has been released and no longer forms part of charge 12

View PDF (2 pages)

26/06/2015

All of the property or undertaking has been released and no longer forms part of charge 7

View PDF (2 pages)

26/06/2015

All of the property or undertaking has been released and no longer forms part of charge 6

View PDF (2 pages)

02/09/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

01/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (12 pages)

11/09/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

28/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (12 pages)

13/09/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

05/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (12 pages)

24/01/2012

Director's details changed for Mr Peter Douglas Langdon Latham on 2012-01-09

View PDF (2 pages)

08/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

08/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

08/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

08/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

08/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

08/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

08/09/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

03/09/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

03/09/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

23/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (12 pages)

23/08/2011

Director's details changed for Mr Peter Douglas Langdon Latham on 2011-05-17

View PDF (2 pages)

07/09/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

01/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (12 pages)

01/09/2010

Register inspection address has been changed

View PDF (1 pages)

08/10/2009

Director's details changed for Peter Douglas Langdon Latham on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Paul William Christopher Latham on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Nicholas Charles Latham on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Mr David Alan Dunmow on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Andrew Carey Duffin on 2009-10-08

View PDF (2 pages)

08/10/2009

Secretary's details changed for Mr David Alan Dunmow on 2009-10-08

View PDF (1 pages)

08/10/2009

Director's details changed for Andrew George Wright on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Christopher David Sutton on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for John May on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Piers Francis Latham on 2009-10-08

View PDF (2 pages)

10/09/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

08/09/2009

Director's change of particulars / christopher sutton / 04/09/2009

View PDF (1 pages)

25/08/2009

Return made up to 22/08/09; full list of members

View PDF (6 pages)

12/09/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

05/09/2008

Return made up to 22/08/08; full list of members

View PDF (6 pages)

10/09/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

28/08/2007

Return made up to 22/08/07; full list of members

View PDF (4 pages)

25/04/2007

New director appointed

View PDF (1 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

29/08/2006

Return made up to 22/08/06; full list of members

View PDF (4 pages)

03/10/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

New secretary appointed

View PDF (1 pages)

01/09/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

22/08/2005

Return made up to 22/08/05; full list of members

View PDF (4 pages)

19/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (2 pages)

01/11/2004

Return made up to 30/08/04; full list of members

View PDF (3 pages)

10/09/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

16/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

10/09/2003

Return made up to 30/08/03; full list of members

View PDF (8 pages)

11/09/2002

Return made up to 30/08/02; full list of members

View PDF (8 pages)

09/09/2002

Full accounts made up to 2002-03-31

View PDF (47 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2002

Group of companies' accounts made up to 2001-03-31

View PDF (46 pages)

31/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

28/06/2001

Registered office changed on 28/06/01 from: leeside wharf clapton london E5 9NG

View PDF (1 pages)

21/09/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

19/09/2000

Full group accounts made up to 2000-03-31

View PDF (35 pages)

11/09/2000

Return made up to 30/08/00; no change of members

View PDF (8 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

20/01/2000

Director resigned

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

Return made up to 30/08/99; no change of members

View PDF (6 pages)

07/09/1999

Full accounts made up to 1999-03-31

View PDF (50 pages)

26/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/1998

Return made up to 30/08/98; bulk list available separately

View PDF (6 pages)

17/08/1998

Full accounts made up to 1998-03-31

View PDF (51 pages)

12/01/1998

New director appointed

View PDF (2 pages)

17/09/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

14/08/1997

Full accounts made up to 1997-03-31

View PDF (51 pages)

01/04/1997

Particulars of mortgage/charge

View PDF (15 pages)

01/04/1997

Particulars of mortgage/charge

View PDF (15 pages)

01/04/1997

Particulars of mortgage/charge

View PDF (15 pages)

20/02/1997

Auditor's resignation

View PDF (1 pages)

10/02/1997

Auditor's resignation

View PDF (1 pages)

26/09/1996

Return made up to 30/08/96; no change of members

View PDF (4 pages)

21/07/1996

Full accounts made up to 1996-03-31

View PDF (48 pages)

13/09/1995

Return made up to 30/08/95; full list of members

View PDF (6 pages)

23/08/1995

Particulars of property mortgage/charge

View PDF (4 pages)

23/08/1995

Particulars of property mortgage/charge

View PDF (4 pages)

23/08/1995

Particulars of property mortgage/charge

View PDF (4 pages)

23/08/1995

Particulars of property mortgage/charge

View PDF (4 pages)

08/08/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

11/04/1995

Director resigned;new director appointed

View PDF (2 pages)

07/04/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

07/04/1995

Director resigned;new director appointed

View PDF (2 pages)

07/04/1995

Director resigned;new director appointed

View PDF (2 pages)

05/04/1995

Resolutions

View PDF (2 pages)

05/04/1995

£ nc 100/50000000 28/03/95

View PDF (1 pages)

23/03/1995

Certificate of change of name

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/09/1994

Return made up to 30/08/94; no change of members

View PDF (0 pages)

11/08/1994

Full accounts made up to 1994-03-31

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03/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/11/1993

Resolutions

View PDF (0 pages)

05/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

05/10/1993

Return made up to 30/08/93; full list of members

View PDF (0 pages)

02/04/1993

Resolutions

View PDF (0 pages)

17/03/1993

Director resigned;new director appointed

View PDF (0 pages)

12/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

09/10/1992

Return made up to 30/08/92; no change of members

View PDF (0 pages)

23/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

23/09/1991

Return made up to 30/08/91; no change of members

View PDF (0 pages)

09/11/1990

Return made up to 30/08/90; full list of members

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09/11/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

08/11/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

08/11/1989

Return made up to 30/08/89; full list of members

View PDF (0 pages)

20/12/1988

Return made up to 30/08/88; full list of members

View PDF (0 pages)

14/12/1988

Director resigned;new director appointed

View PDF (0 pages)

14/12/1988

New director appointed

View PDF (0 pages)

14/12/1988

Director resigned;new director appointed

View PDF (0 pages)

28/11/1988

Full accounts made up to 1988-03-31

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08/12/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

08/12/1987

Return made up to 02/09/87; no change of members

View PDF (0 pages)

28/09/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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13/11/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

13/11/1986

Annual return made up to 23/09/86

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/08/2026

Last change occurred

31/03/2025

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LATHAMS LIMITED

LATHAMS LIMITED is an(a) Active company incorporated on 01/12/1969 with the registered office located at Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ. There are currently 8 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 LATHAMS LIMITED?

LATHAMS LIMITED is currently Active. It was registered on 01/12/1969 .

Where is LATHAMS LIMITED located?

LATHAMS LIMITED is registered at Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ.

What does LATHAMS LIMITED do?

LATHAMS LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for LATHAMS LIMITED?

The latest filing was on 13/10/2025: Full accounts made up to 2025-03-31.