Lathes Option Company Limited
Lathes Option Company Limited
#05595865 • Active
Founded: 18/10/2005
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicola Claire Lambourne | Company Secretary | 14/06/2024 | British | 37 years |
| Emma Catherine Clarke | Transaction Manager | 22/09/2023 | Irish | 39 years |
| Anne Louise Hills | Process Agent | 17/11/2005 | British | 56 years |
Role:
Company Secretary
Appointed:
14/06/2024
Nationality:
British
Age:
37 years
Role:
Transaction Manager
Appointed:
22/09/2023
Nationality:
Irish
Age:
39 years
Role:
Process Agent
Appointed:
17/11/2005
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Anne Louise Hills | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | British |
Anne Louise Hills
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/09/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 31/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/09/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/09/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |