Menna Overview
Here’s a quick overview of LATHES OPTION COMPANY LIMITED 👀 — a London based business that started in 2005.
LATHES OPTION COMPANY LIMITED
- Company statusactive
- Company No05595865
- Age20 years 9 months Incorporated 18 October 2005
- Officers4
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
LATHES OPTION COMPANY LIMITED is an active company incorporated on 18 October 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 26 May 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Dec 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 30 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LTD | corporate secretary | 17 Nov 2005 | |
| CLARKE, Emma Catherine | director | Jan 1986 | 22 Sept 2023 |
| HILLS, Anne Louise | director | Oct 1968 | 17 Nov 2005 |
| LAMBOURNE, Nicola Claire | director | Jun 1987 | 14 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sharon Elizabeth Martin | Jun 1961 | 06 Apr 2016 |
| Mrs Anne Louise Hills | Oct 1968 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LAW DEBENTURE CORPORATE SERVICES LTD is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LTD is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LTD is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LTD, LAMBOURNE, Nicola Claire are mutual persons.
LAW DEBENTURE CORPORATE SERVICES LTD is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LTD is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LTD is a mutual person.
HILLS, Anne Louise, MARTIN, Sharon Elizabeth are mutual persons.
HILLS, Anne Louise are mutual persons.
LAMBOURNE, Nicola Claire, DUNCAN, Virginia Helen, FISH, Deborah Ann, SKERRITT, Alison are mutual persons.
LAMBOURNE, Nicola Claire, DUNCAN, Virginia Helen, FISH, Deborah Ann, SKERRITT, Alison are mutual persons.
LAMBOURNE, Nicola Claire, DUNCAN, Virginia Helen, FISH, Deborah Ann, SKERRITT, Alison are mutual persons.
LAMBOURNE, Nicola Claire, DUNCAN, Virginia Helen, FISH, Deborah Ann, SKERRITT, Alison are mutual persons.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
MARTIN, Sharon Elizabeth are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
ALBA 2007-1 PLC
LAW DEBENTURE CORPORATE SERVICES LTD, PUDGE, David John are mutual persons.
GREAT HALL MORTGAGES NO.1 PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a mutual person.
ALBA 2006-2 PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a mutual person.
ALBA 2005-1 PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a mutual person.
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.
Sign UpMenna Overview
Here’s a quick overview of LATHES OPTION COMPANY LIMITED 👀 — a London based business that started in 2005.