Menna Overview
Here’s a quick overview of ROGER LATHAM LIMITED 👀 — a Coventry based business that started in 1970.
ROGER LATHAM LIMITED
- Company statusactive
- Company No00974891
- Age56 years 4 months Incorporated 17 March 1970
- Officers3
Address
Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England
ROGER LATHAM LIMITED is an active company incorporated on 17 March 1970 and based in Coventry, England. The company was registered 56 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 29 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 01 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Jan 2023
Memorandum Articles
4 Years Ago on 01 Mar 2022
Resolution
4 Years Ago on 01 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Jan 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 19 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 23 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 16 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 18 Jul 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILPOT, William Roger | secretary | 01 Sept 2001 | |
| PHILPOT, Claire Elizabeth | director | May 1967 | 04 Jan 2022 |
| PHILPOT, William Roger | director | Apr 1966 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Claire Elizabeth Philpot | May 1967 | 04 Jan 2022 |
| Mr William Roger Philpot | Apr 1966 | 06 Apr 2016 |
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PHILPOT, Roger Latham are mutual persons.
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FIELDEN, John Chantrey are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ROGER LATHAM LIMITED 👀 — a Coventry based business that started in 1970.