JAMES LATHAM PUBLIC LIMITED COMPANY
- Company statusactive
- Company No00065619
- Age125 years 3 months Incorporated 7 April 1900
- Officers7
Address
Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
JAMES LATHAM PUBLIC LIMITED COMPANY is an active company incorporated on 7 April 1900 and based in Hemel Hempstead, England. The company was registered 125 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
46730 Wholesale of wood, construction materials and sanitary equipment
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 02 Nov 2024
Accounts With Accounts Type Group
10 Months Ago on 24 Sep 2024
Mortgage Satisfy Charge Full
10 Months Ago on 19 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 30 Aug 2024
Accounts With Accounts Type Interim
11 Months Ago on 28 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2023
Accounts With Accounts Type Group
1 Year Ago on 22 Aug 2023
Accounts With Accounts Type Interim
1 Year Ago on 22 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 20 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 Years Ago on 29 Dec 2021
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2021
Accounts With Accounts Type Group
4 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
4 Years Ago on 30 Aug 2020
Capital Cancellation Treasury Shares With Date Currency Capital Figure
5 Years Ago on 14 Oct 2019
Resolution
5 Years Ago on 14 Oct 2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 Years Ago on 23 Sep 2019
Capital Return Purchase Own Shares Treasury Capital Date
5 Years Ago on 23 Sep 2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 Years Ago on 16 Sep 2019
Accounts With Accounts Type Group
5 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2019
Appoint Person Director Company With Name Date
5 Years Ago on 09 Sep 2019
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNMOW, David Alan | secretary | 01 Oct 2005 | |
| DUNMOW, David Alan | director | Apr 1964 | 01 Jan 2000 |
| FRENCH, Philip Luke Fabian | director | May 1959 | 16 Oct 2015 |
| KERRIGAN, Paula Elizabeth | director | Mar 1972 | 18 Oct 2017 |
| LATHAM, Nicholas Charles | director | Apr 1968 | 05 Apr 2007 |
| LATHAM, Piers Francis | director | Mar 1971 | 01 Jan 2014 |
| WRIGHT, Andrew George | director | Nov 1964 | 01 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
DUNMOW, David Alan, LATHAM, Nicholas Charles are mutual persons.
DUNMOW, David Alan, LATHAM, Nicholas Charles are mutual persons.
DUNMOW, David Alan, LATHAM, Nicholas Charles are mutual persons.
DUNMOW, David Alan, LATHAM, Nicholas Charles are mutual persons.
DUNMOW, David Alan, LATHAM, Nicholas Charles are mutual persons.
DUNMOW, David Alan, LATHAM, Nicholas Charles are mutual persons.
DUNMOW, David Alan, LATHAM, Nicholas Charles are mutual persons.
DUNMOW, David Alan are mutual persons.
DUNMOW, David Alan, LATHAM, Peter Douglas Langdon, SUTTON, Christopher David are mutual persons.
DUNMOW, David Alan are mutual persons.
DUNMOW, David Alan, LATHAM, Philippa Anne Joan, LATHAM, Christopher George Arnot, LATHAM, David Russell, LATHAM, Peter Douglas Langdon, LATHAM, Roger John are mutual persons.
DUNMOW, David Alan, LATHAM, Nicholas Charles, LATHAM, Philippa Anne Joan, LATHAM, Peter Douglas Langdon, LATHAM, Roger John, MARTIN, Roderick Stanley, SUTTON, Christopher David are mutual persons.
DUNMOW, David Alan, LATHAM, Nicholas Charles, KEMP, Terence George, LATHAM, Philippa Anne Joan, LATHAM, Christopher George Arnot, LATHAM, David Russell, LATHAM, Peter Douglas Langdon, LATHAM, Roger John, MARTIN, Roderick Stanley are mutual persons.
DUNMOW, David Alan, LATHAM, Nicholas Charles, LATHAM, Philippa Anne Joan, LATHAM, Peter Douglas Langdon are mutual persons.
DUNMOW, David Alan, LATHAM, Nicholas Charles, KEMP, Terence George, LATHAM, Philippa Anne Joan, LATHAM, Christopher George Arnot, LATHAM, David Russell are mutual persons.
DUNMOW, David Alan, LATHAM, Nicholas Charles, LATHAM, Piers Francis, WRIGHT, Andrew George, KEMP, Terence George, LATHAM, Philippa Anne Joan, LATHAM, Christopher George Arnot, LATHAM, David Russell, LATHAM, James Miles, LATHAM, Peter Douglas Langdon, LATHAM, Roger John, MARTIN, Roderick Stanley, SUTTON, Christopher David are mutual persons.
DUNMOW, David Alan, LATHAM, Nicholas Charles, LATHAM, Philippa Anne Joan, LATHAM, Christopher George Arnot, LATHAM, David Russell, LATHAM, Peter Douglas Langdon, LATHAM, Roger John, MARTIN, Roderick Stanley, SUTTON, Christopher David are mutual persons.
DUNMOW, David Alan, LATHAM, Nicholas Charles, LATHAM, Peter Douglas Langdon, SUTTON, Christopher David are mutual persons.
DUNMOW, David Alan, LATHAM, Philippa Anne Joan, LATHAM, Peter Douglas Langdon, LATHAM, Roger John are mutual persons.
DUNMOW, David Alan, LATHAM, Philippa Anne Joan, LATHAM, Christopher George Arnot, LATHAM, David Russell, LATHAM, Peter Douglas Langdon, LATHAM, Roger John are mutual persons.
FRENCH, Philip Luke Fabian are mutual persons.
FRENCH, Philip Luke Fabian are mutual persons.
FRENCH, Philip Luke Fabian are mutual persons.
FRENCH, Philip Luke Fabian are mutual persons.
FRENCH, Philip Luke Fabian are mutual persons.
FRENCH, Philip Luke Fabian are mutual persons.
FRENCH, Philip Luke Fabian are mutual persons.
KERRIGAN, Paula Elizabeth are mutual persons.
KERRIGAN, Paula Elizabeth are mutual persons.
KERRIGAN, Paula Elizabeth are mutual persons.
KERRIGAN, Paula Elizabeth are mutual persons.
KERRIGAN, Paula Elizabeth are mutual persons.
KERRIGAN, Paula Elizabeth are mutual persons.
LATHAM, Nicholas Charles are mutual persons.
LATHAM, Piers Francis are mutual persons.
KEMP, Terence George, LATHAM, David Russell, LATHAM, Peter Douglas Langdon are mutual persons.
KEMP, Terence George, LATHAM, Philippa Anne Joan, LATHAM, Peter Douglas Langdon, PARKINSON, Malcolm Ross are mutual persons.
LATHAM, Philippa Anne Joan are mutual persons.
LATHAM, Philippa Anne Joan are mutual persons.
LATHAM, Philippa Anne Joan are mutual persons.
LATHAM, Philippa Anne Joan are mutual persons.
LATHAM, Philippa Anne Joan are mutual persons.
LATHAM, Philippa Anne Joan are mutual persons.
LATHAM, Philippa Anne Joan are mutual persons.
BUSHELL, Meryl Anne are mutual persons.
BUSHELL, Meryl Anne are mutual persons.
BUSHELL, Meryl Anne are mutual persons.
BUSHELL, Meryl Anne are mutual persons.
LATHAM, Christopher George Arnot, LATHAM, David Russell, LATHAM, Peter Douglas Langdon, LATHAM, Roger John are mutual persons.
LATHAM, Christopher George Arnot, LATHAM, James Miles are mutual persons.
LATHAM, Christopher George Arnot are mutual persons.
LATHAM, Christopher George Arnot, LATHAM, Roger John are mutual persons.
LATHAM, James Miles are mutual persons.
LATHAM, Peter Douglas Langdon are mutual persons.
LATHAM, Peter Douglas Langdon are mutual persons.
LATHAM, Peter Douglas Langdon are mutual persons.
LATHAM, Peter Douglas Langdon, SUTTON, Christopher David are mutual persons.
PARKINSON, Malcolm Ross are mutual persons.
PARKINSON, Malcolm Ross are mutual persons.
PARKINSON, Malcolm Ross are mutual persons.
PARKINSON, Malcolm Ross are mutual persons.
PARKINSON, Malcolm Ross are mutual persons.
PARKINSON, Malcolm Ross are mutual persons.
SUTTON, Christopher David are mutual persons.
SUTTON, Christopher David are mutual persons.
SUTTON, Christopher David are mutual persons.
SUTTON, Christopher David are mutual persons.
SUTTON, Christopher David are mutual persons.
SUTTON, Christopher David are mutual persons.
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