Menna Overview
Here’s a quick overview of LATHURST LIMITED 👀 — a London based business that started in 1977.
LATHURST LIMITED
- Company statusactive
- Company No01295529
- Age49 years 6 months Incorporated 25 January 1977
- Officers3
Address
Lymehouse Studios, 30/31 Lyme Street, London, NW1 0EE
LATHURST LIMITED is an active company incorporated on 25 January 1977 and based in London. The company was registered 49 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 10 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Apr 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 09 May 2022
Confirmation Statement With Updates
4 Years Ago on 19 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Oct 2018
Accounts Amended With Accounts Type Micro Entity
8 Years Ago on 21 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 05 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Oct 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 04 Apr 2017
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORSTER, Mirianthy Anna | director | Oct 1958 | 03 Aug 2015 |
| NEOCLEOUS, Luisa | director | Oct 1958 | 25 Nov 2009 |
| NEOCLEOUS, Stella Rosanna | director | Jul 1962 | 03 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Stella Rosanna Neocleous | Jul 1962 | 19 Apr 2023 |
| Ms Mirianthy Anna Forster | Oct 1958 | 19 Apr 2023 |
| Ms Luisa Neocleous | Oct 1958 | 19 Apr 2023 |
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Here’s a quick overview of LATHURST LIMITED 👀 — a London based business that started in 1977.