Menna Overview
Here’s a quick overview of LATHAM LAND LIMITED 👀 — a London based business that started in 2018.
LATHAM LAND LIMITED
- Company statusactive
- Company No11473956
- Age8 years Incorporated 19 July 2018
- Officers6
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
LATHAM LAND LIMITED is an active company incorporated on 19 July 2018 and based in London, United Kingdom. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
8 Months Ago on 20 Nov 2025
Memorandum Articles
8 Months Ago on 20 Nov 2025
Capital Allotment Shares
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Group
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 12 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Darren Scott | secretary | 19 Jul 2018 | |
| BROWN, Grainne Teresa | director | Oct 1964 | 01 Mar 2022 |
| BROWN, Terence William | director | Jul 1942 | 19 Jul 2018 |
| MANHIRE, Christopher Brian Charles | director | Feb 1955 | 08 Jan 2024 |
| MCCULLAGH, Ciaran | director | Feb 1995 | 01 May 2025 |
| TURNER, Darren Scott | director | May 1969 | 19 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Terence William Brown | Jul 1942 | 19 Jul 2018 |
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BROWN, Grainne Teresa, BROWN, Terence William, MCCULLAGH, Ciaran, TURNER, Darren Scott are mutual persons.
BROWN, Grainne Teresa, BROWN, Terence William, MCCULLAGH, Ciaran, TURNER, Darren Scott are mutual persons.
BROWN, Grainne Teresa, BROWN, Terence William, MCCULLAGH, Ciaran, TURNER, Darren Scott are mutual persons.
BROWN, Grainne Teresa, BROWN, Terence William, MCCULLAGH, Ciaran, TURNER, Darren Scott are mutual persons.
BROWN, Grainne Teresa, BROWN, Terence William, MCCULLAGH, Ciaran, TURNER, Darren Scott are mutual persons.
BROWN, Terence William, TURNER, Darren Scott are mutual persons.
BROWN, Terence William, TURNER, Darren Scott are mutual persons.
BROWN, Terence William, TURNER, Darren Scott are mutual persons.
BLUE DAISY CARE LIMITED
BROWN, Terence William, TURNER, Darren Scott are mutual persons.
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Here’s a quick overview of LATHAM LAND LIMITED 👀 — a London based business that started in 2018.