Menna Overview
Here’s a quick overview of DEREK LATHAM & CO. LIMITED 👀 — a Derby, Derbyshire based business that started in 1987.
DEREK LATHAM & CO. LIMITED
- Company statusactive
- Company No02193823
- Age38 years 8 months Incorporated 13 November 1987
- Officers2
Address
1 College Place, Derby, Derbyshire, DE1 3DY, England
DEREK LATHAM & CO. LIMITED is an active company incorporated on 13 November 1987 and based in Derby, Derbyshire, England. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 29 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 12 Feb 2021
Capital Allotment Shares
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHIOU, Simon | director | May 1983 | 01 Mar 2022 |
| PHIPPS, Jonathan | director | Apr 1958 | 01 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lathams Trustees Limited | 30 Jun 2022 | |
| Mr Christopher Paul Twomey | Aug 1962 | 15 Dec 2016 |
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Menna Overview
Here’s a quick overview of DEREK LATHAM & CO. LIMITED 👀 — a Derby, Derbyshire based business that started in 1987.