LATHORIEN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05329875

Incorporation date

11/01/2005

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/01/2005)

22/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

19/03/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

19/03/2025

Withdrawal of a person with significant control statement on 2025-03-19

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19/03/2025

Notification of Henrique Veiga as a person with significant control on 2025-03-07

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

30/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

29/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

17/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

29/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

01/02/2022

Appointment of Mr Hon Wing Allan Yu as a director on 2022-02-01

View PDF (2 pages)

03/12/2021

Termination of appointment of Businessoffice Limited as a secretary on 2021-12-03

View PDF (1 pages)

03/12/2021

Termination of appointment of Businessoffice Limited as a director on 2021-12-03

View PDF (1 pages)

03/12/2021

Termination of appointment of Charles Vessey Edis as a director on 2021-12-03

View PDF (1 pages)

01/11/2021

Registered office address changed from Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE United Kingdom to The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ on 2021-11-01

View PDF (1 pages)

08/10/2021

Appointment of Magna Finance Ltd as a director on 2021-10-08

View PDF (2 pages)

15/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

21/04/2021

Appointment of Businessoffice Limited as a secretary on 2021-04-07

View PDF (2 pages)

21/04/2021

Appointment of Businessoffice Limited as a director on 2021-04-07

View PDF (2 pages)

21/04/2021

Termination of appointment of Fractional Secretaries Limited as a secretary on 2021-04-01

View PDF (1 pages)

21/04/2021

Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE on 2021-04-21

View PDF (1 pages)

21/04/2021

Termination of appointment of David Warren Hannah as a director on 2021-04-01

View PDF (1 pages)

21/04/2021

Appointment of Mr Charles Vessey Edis as a director on 2021-04-07

View PDF (2 pages)

21/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

09/04/2021

Termination of appointment of Fractional Nominees Limited as a director on 2021-04-01

View PDF (1 pages)

09/04/2021

Termination of appointment of Fractional Administration Solutions Limited as a director on 2021-04-01

View PDF (1 pages)

17/08/2020

Appointment of Fractional Secretaries Limited as a secretary on 2017-03-07

View PDF (2 pages)

08/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

11/03/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

05/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

29/05/2019

Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 2019-05-29

View PDF (1 pages)

29/05/2019

Director's details changed for Fractional Nominees Limited on 2018-05-04

View PDF (1 pages)

29/05/2019

Director's details changed for Fractional Administration Solutions Limited on 2018-05-04

View PDF (1 pages)

29/03/2019

Director's details changed for Fractional Administration Solutions Limited on 2018-05-04

View PDF (1 pages)

29/03/2019

Director's details changed for Fractional Nominees Limited on 2018-05-04

View PDF (1 pages)

29/03/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

26/10/2018

Notification of a person with significant control statement

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17/10/2018

Withdrawal of a person with significant control statement on 2018-10-17

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04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

03/07/2018

Registered office address changed from P O Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on 2018-07-03

View PDF (1 pages)

03/07/2018

Appointment of Mr David Warren Hannah as a director on 2018-05-04

View PDF (2 pages)

14/04/2018

Termination of appointment of David Leslie Bates as a director on 2018-04-12

View PDF (1 pages)

23/03/2018

Appointment of Fractional Nominees Limited as a director on 2018-01-03

View PDF (2 pages)

23/03/2018

Appointment of Fractional Administration Solutions Limited as a director on 2018-01-03

View PDF (2 pages)

01/09/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (1 pages)

13/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

07/03/2017

Termination of appointment of Fractional Secretaries Limited as a secretary on 2017-03-07

View PDF (1 pages)

07/03/2017

Termination of appointment of Smd Directors Limited as a director on 2017-03-07

View PDF (1 pages)

07/03/2017

Termination of appointment of Lucy Ann Whitfield as a director on 2017-03-07

View PDF (1 pages)

07/03/2017

Termination of appointment of Julia Rachel Day as a director on 2017-03-07

View PDF (1 pages)

02/03/2017

Appointment of Smd Directors Limited as a director on 2017-02-15

View PDF (2 pages)

18/10/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (1 pages)

07/09/2016

Termination of appointment of Fractional Nominees Limited as a director on 2016-07-31

View PDF (1 pages)

07/09/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (4 pages)

07/09/2016

Appointment of Miss Lucy Ann Whitfield as a director on 2016-07-31

View PDF (2 pages)

07/09/2016

Appointment of Miss Julia Rachel Day as a director on 2016-07-31

View PDF (2 pages)

07/09/2016

Termination of appointment of Fractional Administration Solutions Limited as a director on 2016-07-31

View PDF (1 pages)

01/09/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (1 pages)

07/08/2015

Annual return made up to 2015-07-31 no member list

View PDF (4 pages)

03/09/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-07-31 no member list

View PDF (4 pages)

16/10/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (1 pages)

05/08/2013

Annual return made up to 2013-07-31 no member list

View PDF (4 pages)

04/08/2013

Appointment of Mr David Leslie Bates as a director on 2013-05-31

View PDF (2 pages)

04/08/2013

Termination of appointment of Nicholas Robert Hannah as a director on 2013-05-31

View PDF (1 pages)

13/09/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (1 pages)

23/08/2012

Annual return made up to 2012-07-31 no member list

View PDF (5 pages)

01/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (1 pages)

03/09/2011

Annual return made up to 2011-07-31 no member list

View PDF (5 pages)

29/09/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (1 pages)

25/08/2010

Secretary's details changed for Fractional Secretaries Limited on 2010-01-01

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-07-31 no member list

View PDF (5 pages)

25/08/2010

Director's details changed for Fractional Administration Solutions Limited on 2010-01-01

View PDF (2 pages)

25/08/2010

Director's details changed for Fractional Nominees Limited on 2010-01-01

View PDF (2 pages)

01/09/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (1 pages)

04/08/2009

Annual return made up to 31/07/09

View PDF (3 pages)

16/12/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

07/11/2008

Director appointed nicholas robert hannah

View PDF (3 pages)

07/11/2008

Appointment terminated director marlborough trust company LIMITED

View PDF (2 pages)

07/10/2008

Resolutions

View PDF (25 pages)

29/08/2008

Annual return made up to 31/07/08

View PDF (3 pages)

26/08/2008

Resolutions

View PDF (1 pages)

27/09/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

27/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

14/09/2007

Accounting reference date shortened from 31/12/07 to 31/07/07

View PDF (1 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Secretary's particulars changed

View PDF (1 pages)

28/08/2007

Annual return made up to 31/07/07

View PDF (2 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW

View PDF (1 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Annual return made up to 11/01/07

View PDF (4 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Registered office changed on 07/01/07 from: queen anne house 4-6 new street leicester LE1 5NR

View PDF (1 pages)

07/01/2007

New secretary appointed

View PDF (2 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

New director appointed

View PDF (3 pages)

07/01/2007

New director appointed

View PDF (3 pages)

05/12/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

30/11/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

19/01/2006

Annual return made up to 11/01/06

View PDF (2 pages)

18/01/2005

Memorandum and Articles of Association

View PDF (24 pages)

11/01/2005

Incorporation

View PDF (37 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

31/07/2024

Next confirmation date

04/07/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
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

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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LATHORIEN PROPERTIES LIMITED

LATHORIEN PROPERTIES LIMITED is an(a) Active company incorporated on 11/01/2005 with the registered office located at The West Wing, Greenham Hall, Greenham, Wellington, Somerset TA21 0JJ. 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 LATHORIEN PROPERTIES LIMITED?

LATHORIEN PROPERTIES LIMITED is currently Active. It was registered on 11/01/2005 .

Where is LATHORIEN PROPERTIES LIMITED located?

LATHORIEN PROPERTIES LIMITED is registered at The West Wing, Greenham Hall, Greenham, Wellington, Somerset TA21 0JJ.

What does LATHORIEN PROPERTIES LIMITED do?

LATHORIEN PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LATHORIEN PROPERTIES LIMITED?

The latest filing was on 22/04/2026: Accounts for a dormant company made up to 2025-07-31.