LATHBURY ENTERPRISES LIMITED

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LATHBURY ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

05998262

Incorporation date

14/11/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 86 - 90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 14/11/2006)
dot icon05/11/2025
Confirmation statement made on 2025-11-05 with no updates
dot icon24/09/2025
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-09-24
dot icon18/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon05/02/2025
Compulsory strike-off action has been discontinued
dot icon04/02/2025
First Gazette notice for compulsory strike-off
dot icon04/02/2025
Confirmation statement made on 2024-11-14 with updates
dot icon30/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon22/07/2024
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-07-22
dot icon14/11/2023
Confirmation statement made on 2023-11-14 with no updates
dot icon30/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon21/11/2022
Confirmation statement made on 2022-11-14 with no updates
dot icon21/11/2022
Director's details changed for Mr John Courtenay Loosemore on 2022-03-28
dot icon25/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon15/03/2022
Registered office address changed from Sterling House 19-23 High Street Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 2022-03-15
dot icon24/02/2022
Certificate of change of name
dot icon22/11/2021
Confirmation statement made on 2021-11-14 with no updates
dot icon26/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon23/11/2020
Confirmation statement made on 2020-11-14 with updates
dot icon02/11/2020
Notification of Mary Louise Cheeseman as a person with significant control on 2020-10-09
dot icon02/11/2020
Cessation of John Courtenay Loosemore as a person with significant control on 2020-10-09
dot icon09/10/2020
Satisfaction of charge 1 in full
dot icon09/10/2020
Satisfaction of charge 3 in full
dot icon09/10/2020
Satisfaction of charge 059982620004 in full
dot icon09/10/2020
Satisfaction of charge 2 in full
dot icon04/03/2020
Total exemption full accounts made up to 2019-11-30
dot icon15/11/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon28/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon22/11/2018
Confirmation statement made on 2018-11-14 with no updates
dot icon04/06/2018
Total exemption full accounts made up to 2017-11-30
dot icon01/06/2018
Registration of charge 059982620004, created on 2018-05-31
dot icon20/11/2017
Confirmation statement made on 2017-11-14 with no updates
dot icon20/07/2017
Total exemption small company accounts made up to 2016-11-30
dot icon14/11/2016
Confirmation statement made on 2016-11-14 with updates
dot icon18/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon07/12/2015
Annual return made up to 2015-11-14 with full list of shareholders
dot icon01/06/2015
Total exemption small company accounts made up to 2014-11-30
dot icon14/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon23/05/2014
Total exemption small company accounts made up to 2013-11-30
dot icon02/12/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon07/03/2013
Total exemption small company accounts made up to 2012-11-30
dot icon22/11/2012
Termination of appointment of Jason Strong as a director
dot icon22/11/2012
Termination of appointment of John Loosemore as a secretary
dot icon22/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon20/03/2012
Total exemption small company accounts made up to 2011-11-30
dot icon17/11/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon24/05/2011
Total exemption small company accounts made up to 2010-11-30
dot icon06/12/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon02/07/2010
Secretary's details changed for Mr John Courtenay Loosemore on 2010-07-02
dot icon02/07/2010
Director's details changed for Mr John Courtenay Loosemore on 2010-07-02
dot icon08/06/2010
Total exemption small company accounts made up to 2009-11-30
dot icon16/11/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon16/11/2009
Director's details changed for Jason Strong on 2009-10-01
dot icon24/08/2009
Total exemption small company accounts made up to 2008-11-30
dot icon14/03/2009
Particulars of a mortgage or charge / charge no: 3
dot icon14/11/2008
Return made up to 14/11/08; full list of members
dot icon04/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon15/11/2007
Return made up to 14/11/07; full list of members
dot icon02/03/2007
Particulars of mortgage/charge
dot icon17/02/2007
Particulars of mortgage/charge
dot icon06/12/2006
New director appointed
dot icon06/12/2006
New secretary appointed;new director appointed
dot icon06/12/2006
Director resigned
dot icon06/12/2006
Secretary resigned
dot icon06/12/2006
Ad 14/11/06--------- £ si 99@1=99 £ ic 1/100
dot icon14/11/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+420.39 % *

* during past year

Cash in Bank

£536.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.04K
-
0.00
103.00
-
2022
0
10.13K
-
0.00
536.00
-
2022
0
10.13K
-
0.00
536.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

10.13K £Ascended25.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

536.00 £Ascended420.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LATHBURY ENTERPRISES LIMITED

LATHBURY ENTERPRISES LIMITED is an(a) Active company incorporated on 14/11/2006 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LATHBURY ENTERPRISES LIMITED?

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LATHBURY ENTERPRISES LIMITED is currently Active. It was registered on 14/11/2006 .

Where is LATHBURY ENTERPRISES LIMITED located?

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LATHBURY ENTERPRISES LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does LATHBURY ENTERPRISES LIMITED do?

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LATHBURY ENTERPRISES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LATHBURY ENTERPRISES LIMITED?

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The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-05 with no updates.