LATHAM SERVICES LIMITED

Address

LATHAM SERVICES LIMITED
CORNWALL HOUSE
31 LIONEL STREET
BIRMINGHAM
B3 1AP
Classification:

Activities of head offices

Legal Information

Company Registration No.:
03420430
Incorporation Date:
15 Aug 1997 (20 Years old)
Financial Year End:
31 Mar
Capital:
£2.00 on 26 Sep 2014
For period ending:
31 Mar 2014
Filed on:
7 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Aug 2014
Filed on:
26 Sep 2014
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Map


Recently Filed Documents - 63 available


Directors and Secretaries

Oliver Horwitch-smith
1 Jan 2014 ⇒ Present ( 4 Years ) Director
Giles Horwitch-smith
26 Jun 2012 ⇒ Present ( 5 Years ) Director
Dominic Prentis
31 Mar 2011 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

HSBC REPUBLIC BANK (UK) LIMITED
MORTGAGE OF SHARES - OUTSTANDING on 19 Feb 2004
HSBC REPUBLIC BANK (UK) LIMITED
MORTGAGE OF SHARES - OUTSTANDING on 23 Jun 2001
HSBC REPUBLIC BANK (UK) LIMITED
DEBENTURE - OUTSTANDING on 2 Jun 2001

Previous Addresses

CORNWALL HOUSE
31 LIONEL STREET
BIRMINGHAM
B3 1AP
Changed 16 Mar 2011

24 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1RP
Changed 18 Sep 2003

GRAYS COURT 1 NURSERY ROAD
EDGBASTON
BIRMINGHAM
B15 3JX
Changed 1 Jul 1998

BURLINGTON HOUSE 40 BURLINGTON
RISE,
BARNET
HERTFORDSHIRE EN4 8NN
Changed 27 Oct 1997


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 7 Jan 2015 10
31 Mar 2013 20 Jan 2014 10
31 Mar 2012 7 Sep 2012 6
31 Mar 2011 27 Sep 2011 6
31 Mar 2010 15 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Balance Sheet
  • Share Capital
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