LATHRO PROPERTIES LIMITED

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LATHRO PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

SC524291

Incorporation date

15/01/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland EH3 9EECopy
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Latest events (Record since 15/01/2016)
dot icon19/01/2026
Confirmation statement made on 2026-01-16 with no updates
dot icon19/01/2026
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2026-01-15
dot icon15/05/2025
Change of details for Gillian Sands as a person with significant control on 2023-09-10
dot icon15/05/2025
Change of details for Mr David Sands as a person with significant control on 2023-09-10
dot icon15/05/2025
Cessation of James White as a person with significant control on 2023-09-10
dot icon15/05/2025
Notification of Dougal David Sands as a person with significant control on 2023-09-10
dot icon05/05/2025
Total exemption full accounts made up to 2025-03-31
dot icon16/01/2025
Confirmation statement made on 2025-01-16 with updates
dot icon22/04/2024
Total exemption full accounts made up to 2024-03-31
dot icon22/01/2024
Confirmation statement made on 2024-01-16 with updates
dot icon22/06/2023
Change of details for Mrs Joanna Julia Casonato as a person with significant control on 2023-06-22
dot icon22/06/2023
Cessation of The Sands 2012 Trust as a person with significant control on 2023-06-22
dot icon22/06/2023
Notification of David Sands as a person with significant control on 2023-06-22
dot icon22/06/2023
Notification of Gillian Sands as a person with significant control on 2023-06-22
dot icon22/06/2023
Notification of James White as a person with significant control on 2023-06-22
dot icon10/05/2023
Total exemption full accounts made up to 2023-03-31
dot icon24/01/2023
Confirmation statement made on 2023-01-16 with no updates
dot icon16/05/2022
Total exemption full accounts made up to 2022-03-31
dot icon18/01/2022
Confirmation statement made on 2022-01-16 with updates
dot icon13/04/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/01/2021
Confirmation statement made on 2021-01-16 with updates
dot icon13/04/2020
Total exemption full accounts made up to 2020-03-31
dot icon17/01/2020
Confirmation statement made on 2020-01-16 with no updates
dot icon09/05/2019
Total exemption full accounts made up to 2019-03-31
dot icon16/01/2019
Confirmation statement made on 2019-01-16 with updates
dot icon03/10/2018
Director's details changed for Mrs Joanna Julia Casonato on 2018-10-03
dot icon22/05/2018
Total exemption full accounts made up to 2018-03-31
dot icon19/01/2018
Confirmation statement made on 2018-01-16 with no updates
dot icon25/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon18/04/2017
Previous accounting period extended from 2017-01-31 to 2017-03-31
dot icon18/01/2017
Confirmation statement made on 2017-01-14 with updates
dot icon29/06/2016
Resolutions
dot icon29/06/2016
Termination of appointment of Joseph Livi Giacopazzi as a director on 2016-06-20
dot icon29/06/2016
Appointment of Joanna Julia Casonato as a director on 2016-06-20
dot icon15/01/2016
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon-2.28 % *

* during past year

Cash in Bank

£20,285.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
1
132.91K
-
0.00
20.38K
-
2023
-
173.27K
-
0.00
20.76K
-
2024
-
211.37K
-
0.00
20.29K
-
2024
-
211.37K
-
0.00
20.29K
-

Employees

2024

Employees

-

Net Assets(GBP)

211.37K £Ascended21.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.29K £Descended-2.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Corporate Secretary
15/01/2026 - Present
352
Sands, David
Director
15/01/2016 - Present
26
Mr Joseph Livi Giacopazzi
Director
15/01/2016 - 20/06/2016
2
Mrs Joanna Julia Casonato
Director
20/06/2016 - Present
5

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About LATHRO PROPERTIES LIMITED

LATHRO PROPERTIES LIMITED is an(a) Active company incorporated on 15/01/2016 with the registered office located at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland EH3 9EE. 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 LATHRO PROPERTIES LIMITED?

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LATHRO PROPERTIES LIMITED is currently Active. It was registered on 15/01/2016 .

Where is LATHRO PROPERTIES LIMITED located?

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LATHRO PROPERTIES LIMITED is registered at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland EH3 9EE.

What does LATHRO PROPERTIES LIMITED do?

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LATHRO PROPERTIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LATHRO PROPERTIES LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-16 with no updates.