LATHURST LIMITED

Key Data

Status

Active

Company No.

01295529

Incorporation date

25/01/1977

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1977)

22/04/2026

Micro company accounts made up to 2026-02-28

View PDF (3 pages)

13/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (3 pages)

01/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

09/04/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

30/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

08/04/2024

Unaudited abridged accounts made up to 2024-02-28

View PDF (7 pages)

10/05/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (7 pages)

25/04/2023

Withdrawal of a person with significant control statement on 2023-04-25

View PDF (2 pages)

25/04/2023

Notification of Stella Rosanna Neocleous as a person with significant control on 2023-04-19

View PDF (2 pages)

25/04/2023

Notification of Luisa Neocleous as a person with significant control on 2023-04-19

View PDF (2 pages)

25/04/2023

Notification of Mirianthy Anna Forster as a person with significant control on 2023-04-19

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (4 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

31/08/2022

Director's details changed for Ms Mirianthy Anna Forster on 2022-08-31

View PDF (2 pages)

09/05/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (7 pages)

19/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

19/10/2021

Termination of appointment of Russell Ashley Caller as a director on 2021-05-13

View PDF (1 pages)

29/06/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (8 pages)

02/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

11/06/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

07/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

11/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

21/06/2018

Amended micro company accounts made up to 2018-02-28

View PDF (2 pages)

05/06/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

04/04/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

30/09/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

23/08/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

09/08/2016

Appointment of Mr Russell Ashley Caller as a director on 2016-08-08

View PDF (2 pages)

21/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

15/10/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

15/10/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

04/08/2015

Appointment of Ms Mirianthy Anna Forster as a director on 2015-08-03

View PDF (2 pages)

04/08/2015

Appointment of Ms Stella Rosanna Neocleous as a director on 2015-08-03

View PDF (2 pages)

08/04/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

10/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (3 pages)

14/04/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

20/11/2013

Registered office address changed from 17 Flambard Road Harrow Middlesex HA1 2NB England on 2013-11-20

View PDF (1 pages)

11/11/2013

Director's details changed for Ms Luisa Neocleous on 2013-11-11

View PDF (2 pages)

11/11/2013

Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH England on 2013-11-11

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (3 pages)

08/10/2013

Director's details changed for Ms Luisa Neocleous on 2013-10-07

View PDF (2 pages)

08/10/2013

Registered office address changed from 15 Flambard Road Harrow Middx HA1 2NB on 2013-10-08

View PDF (1 pages)

02/04/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

13/03/2013

Termination of appointment of Luisa Neocleous as a secretary

View PDF (1 pages)

02/11/2012

Termination of appointment of Ida Neocleous as a director

View PDF (1 pages)

10/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

10/10/2012

Director's details changed for Ms Luisa Neocleous on 2012-09-29

View PDF (2 pages)

04/04/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (8 pages)

11/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

07/04/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

14/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

14/10/2010

Director's details changed for Mrs Ida Neocleous on 2009-10-01

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

30/11/2009

Appointment of Ms Luisa Neocleous as a director

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

08/04/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

15/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

15/10/2008

Secretary's change of particulars / louisa neocleous / 01/10/2008

View PDF (1 pages)

28/05/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

15/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

23/04/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

05/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

12/10/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

14/10/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

19/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

25/01/2005

Resolutions

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25/01/2005

Resolutions

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25/01/2005

Resolutions

View PDF (2 pages)

24/01/2005

Particulars of contract relating to shares

View PDF (3 pages)

24/01/2005

Ad 14/01/05--------- £ si 200@1=200 £ ic 100/300

View PDF (3 pages)

24/01/2005

£ nc 100/300 14/01/05

View PDF (1 pages)

08/11/2004

Resolutions

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08/11/2004

Resolutions

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08/11/2004

Resolutions

View PDF (1 pages)

08/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

03/08/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

13/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

05/08/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

03/05/2003

Director resigned

View PDF (1 pages)

09/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

09/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

10/08/2002

Secretary resigned

View PDF (1 pages)

10/08/2002

New secretary appointed

View PDF (2 pages)

11/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

11/10/2001

Partial exemption accounts made up to 2001-02-28

View PDF (10 pages)

22/11/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

22/11/2000

Full accounts made up to 2000-02-28

View PDF (11 pages)

09/06/2000

New director appointed

View PDF (2 pages)

11/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

11/10/1999

Full accounts made up to 1999-02-28

View PDF (11 pages)

28/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

28/10/1998

Full accounts made up to 1998-02-28

View PDF (11 pages)

19/11/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

19/11/1997

Full accounts made up to 1997-02-28

View PDF (11 pages)

01/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

16/09/1996

Full accounts made up to 1996-02-28

View PDF (11 pages)

24/10/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

17/08/1995

Accounts for a small company made up to 1995-02-28

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

02/12/1994

Full accounts made up to 1994-02-28

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29/09/1994

Return made up to 30/09/94; no change of members

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28/11/1993

Full accounts made up to 1993-02-28

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04/10/1993

Return made up to 30/09/93; no change of members

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22/10/1992

Return made up to 30/09/92; full list of members

View PDF (6 pages)

05/10/1992

Accounts for a small company made up to 1992-02-28

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25/10/1991

Return made up to 30/09/91; no change of members

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17/09/1991

Full accounts made up to 1991-02-28

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19/11/1990

Return made up to 02/05/90; no change of members

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19/11/1990

Full accounts made up to 1990-02-28

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14/12/1989

Return made up to 08/12/89; full list of members

View PDF (4 pages)

14/12/1989

Full accounts made up to 1989-02-28

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04/05/1989

Accounting reference date shortened from 31/05 to 28/02

View PDF (0 pages)

09/02/1989

Full accounts made up to 1988-05-31

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23/08/1988

Wd 18/07/88 ad 31/05/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/07/1988

Return made up to 31/05/88; full list of members

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07/07/1988

Full accounts made up to 1987-05-31

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15/06/1987

Full accounts made up to 1986-05-31

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15/06/1987

Return made up to 25/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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19/05/1986

Full accounts made up to 1985-05-31

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19/05/1986

Return made up to 21/05/86; full list of members

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25/01/1977

Incorporation

View PDF (15 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+11.33 % *

* during past year

Cash in Bank

£519,161.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

12/01/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
2
704.03K
-
0.00
486.57K
-

2023
2
677.35K
-
0.00
466.35K
-

2024
2
708.36K
-
0.00
519.16K
-

2024
2
708.36K
-
0.00
519.16K
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

708.36K £4.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

519.16K £11.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caller, Russell Ashley	Director	08/08/2016 - 13/05/2021	20
Neocleous, Ida	Director	01/06/2000 - 25/10/2012	-
Ms Luisa Neocleous	Director	25/11/2009 - Present	1
Ms Mirianthy Anna Forster	Director	03/08/2015 - Present	-
Ms Stella Rosanna Neocleous	Director	03/08/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LATHURST LIMITED

LATHURST LIMITED is an(a) Active company incorporated on 25/01/1977 with the registered office located at Lymehouse Studios, 30/31 Lyme Street, London NW1 0EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LATHURST LIMITED?

LATHURST LIMITED is currently Active. It was registered on 25/01/1977 .

Where is LATHURST LIMITED located?

LATHURST LIMITED is registered at Lymehouse Studios, 30/31 Lyme Street, London NW1 0EE.

What does LATHURST LIMITED do?

LATHURST LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LATHURST LIMITED have?

LATHURST LIMITED had 2 employees in 2024.

What is the latest filing for LATHURST LIMITED?

The latest filing was on 22/04/2026: Micro company accounts made up to 2026-02-28.