LATHAMS OF BECKENHAM LIMITED

Key Data

Status

Dissolved

Company No.

05881373

Incorporation date

19/07/2006

Size

Total Exemption Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2006)

04/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2017

Return of final meeting in a members' voluntary winding up

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07/06/2016

Registered office address changed from Latham House 58 Kangley Bridge Road Sydenham London SE26 5BA to 44-46 Old Steine Brighton BN1 1NH on 2016-06-07

View PDF (2 pages)

02/06/2016

Declaration of solvency

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02/06/2016

Appointment of a voluntary liquidator

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02/06/2016

Resolutions

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21/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

29/03/2016

Previous accounting period extended from 2015-06-30 to 2015-07-31

View PDF (1 pages)

13/11/2015

Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Latham House 58 Kangley Bridge Road Sydenham London SE26 5BA on 2015-11-13

View PDF (2 pages)

01/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (5 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

21/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (5 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

08/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

08/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

23/01/2013

Director's details changed for Mr Stephen Geoffrey Latham on 2013-01-07

View PDF (2 pages)

08/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

23/01/2012

Director's details changed for Mr Toby Stephen Latham on 2012-01-17

View PDF (2 pages)

23/01/2012

Secretary's details changed for Mr Toby Stephen Latham on 2012-01-17

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (5 pages)

21/04/2011

Director's details changed for Mr Stephen Geoffrey Latham on 2010-08-12

View PDF (2 pages)

21/04/2011

Secretary's details changed for Mr Toby Stephen Latham on 2011-04-19

View PDF (2 pages)

21/04/2011

Director's details changed for Mr Toby Stephen Latham on 2011-04-19

View PDF (2 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

19/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

08/12/2009

Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 2009-12-08

View PDF (1 pages)

16/10/2009

Director's details changed for Mr Stephen Geoffrey Latham on 2009-09-07

View PDF (1 pages)

16/10/2009

Director's details changed for Mr Toby Stephen Latham on 2009-09-07

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-07-19 with full list of shareholders

View PDF (3 pages)

02/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

20/04/2009

Director appointed toby stephen latham

View PDF (3 pages)

26/08/2008

Return made up to 19/07/08; full list of members

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21/08/2008

Secretary appointed mr toby stephen latham

View PDF (1 pages)

21/08/2008

Appointment terminated secretary stephen latham

View PDF (1 pages)

23/05/2008

Appointment terminated director kenneth latham

View PDF (1 pages)

12/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

12/05/2008

Accounting reference date shortened from 31/07/2007 to 30/06/2007

View PDF (1 pages)

30/08/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

19/07/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2015

Last change occurred

31/07/2015

Accounts

Total Exemption Small

Last made up date

31/07/2015

Next account date

31/07/2016

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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

No PSC data available.

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Description

About LATHAMS OF BECKENHAM LIMITED

LATHAMS OF BECKENHAM LIMITED is an(a) Dissolved company incorporated on 19/07/2006 with the registered office located at 44-46 Old Steine, Brighton BN1 1NH. There are currently 3 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 OF BECKENHAM LIMITED?

LATHAMS OF BECKENHAM LIMITED is currently Dissolved. It was registered on 19/07/2006 and dissolved on 04/08/2017.

Where is LATHAMS OF BECKENHAM LIMITED located?

LATHAMS OF BECKENHAM LIMITED is registered at 44-46 Old Steine, Brighton BN1 1NH.

What does LATHAMS OF BECKENHAM LIMITED do?

LATHAMS OF BECKENHAM LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LATHAMS OF BECKENHAM LIMITED?

The latest filing was on 04/08/2017: Final Gazette dissolved following liquidation.