LATHE INVESTMENTS LIMITED

Address

LATHE INVESTMENTS LIMITED
3 PRINCES STREET
LONDON
W1B 2LD
Phone: 020 7016 3270
Web:
Classification: Activities of head offices

Legal Information

Company Registration No.:
03723845
VAT Number:
GB110 0935 69
Incorporation Date:
2 Mar 1999 (16 Years old)
Financial Year End:
30 Sep
Capital:
£100.00 on 3 Mar 2014

Latest Company Accounts

For period ending:
30 Sep 2013
Filed on:
8 Jul 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
2 Mar 2014
Filed on:
3 Mar 2014
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Information correct as of: 1 Mar 2015 - Check for updates

Map


Recently Filed Documents - 82 available


Directors and Secretaries

Timothy Cornford
1 Mar 2013 ⇒ Present ( 2 Years ) Director
Morgan Garfield
8 Apr 2014 ⇒ Present ( 11 Months ) Director
Richard Perrin
18 Mar 1999 ⇒ Present ( 16 Years ) Director
Mark Robinson
8 Apr 2014 ⇒ Present ( 11 Months ) Director
Richard Tanner
14 Apr 2004 ⇒ Present ( 10 Years ) Director
14 Apr 2004 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

THE CO-OPERATIVE BANK P.L.C.
CHARGE OVER SHARES - OUTSTANDING on 21 Oct 2010

Previous Company Names

LATHE INVESTMENTS (UK) LIMITED
Changed 31 Jul 2007
LATHE INVESTMENTS LIMITED
Changed 10 Apr 2007
EUROBEECH LIMITED
Changed 14 Apr 1999

Previous Addresses

THE BREWERY BELLS YEW GREEN
TUNBRIDGE WELLS
KENT
TN3 9BD
UNITED KINGDOM
Changed 6 Feb 2014

12 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1PA
Changed 24 Apr 2009

ASHURST MORRIS CRISP
BROADWALK HOUSE 5 APPOLD STREET
LONDON
EC2A 2HA
Changed 20 Nov 2001

60 TABERNACLE STREET
LONDON
EC2A 4NB
Changed 15 Mar 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.latheinvestments.co.uk
www.lathe.investments
www.latheinvestments.org.uk
www.latheinvestments.net
www.latheinvestments.consulting
www.latheinvestments.org
www.latheinvestments.office

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2015
Given past performance
we expect these to be submitted around:
16 May 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 8 Jul 2014 10
30 Sep 2012 26 Mar 2013 6
30 Sep 2011 17 Jan 2012 4
30 Sep 2010 16 Feb 2011 5
30 Sep 2009 10 Feb 2010 5
30 Sep 2008 1 Apr 2009 7
30 Sep 2007 18 Jul 2008 10
30 Sep 2006 22 Jul 2007 10
30 Sep 2005 2 Aug 2006 11
30 Sep 2004 1 Jun 2005 9
30 Sep 2003 30 Apr 2004 7
30 Sep 2002 5 Aug 2003 11
30 Sep 2001 25 Jan 2002 4
30 Sep 2000 9 Aug 2001 11
30 Sep 1999 3 May 2000 8

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

  • Balance Sheet
  • Share Capital
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82 official company documents available

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