LATHERSMITH LTD

Company number 08382762 ·

Active

45 filings

Date Filing
27 Jan 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
18 Sep 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
18 Sep 2025 Registered office address changed from 129 Dairsie Road London SE9 1XL England to 7 Upcroft Windsor SL4 3NH on 2025-09-18 · 1 page View document
4 Feb 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
16 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 8 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
17 Oct 2023 Micro company accounts made up to 2023-01-31 · 9 pages View document
6 Feb 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
14 Oct 2022 Micro company accounts made up to 2022-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Jan 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
15 Oct 2021 Micro company accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
3 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
12 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
3 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
6 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS AISTE SAMULIONYTE / 23/02/2018 View document
1 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AISTE KEKIENE View document
7 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR IWONA BOZEK View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
7 Feb 2018 CESSATION OF IWONA BOZEK AS A PSC View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
5 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
12 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
27 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
21 Jun 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 29 EXETER ROAD WELLING KENT DA16 3JZ View document
26 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
4 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
21 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
13 Feb 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 52 TOTNES ROAD WELLING KENT DA16 1BT UNITED KINGDOM View document
13 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document