LATHLAW CONSTRUCTION LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B23 6EE

Company number 03277210
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address 30A SOUTH ROAD, ERDINGTON, BIRMINGHAM, B23 6EE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of LATHLAW CONSTRUCTION LIMITED are www.lathlawconstruction.co.uk, and www.lathlaw-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Lathlaw Construction Limited is a Private Limited Company. The company registration number is 03277210. Lathlaw Construction Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Lathlaw Construction Limited is 30a South Road Erdington Birmingham B23 6ee. . LATHWOOD, Noel Stephen is a Secretary of the company. LATHWOOD, Noel Stephen is a Director of the company. Secretary CROUCH, Pamela has been resigned. Secretary LAWRENCE, Ronald George has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director LAWRENCE, Andrew George has been resigned. Director B T FELTON AND SONS LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
LATHWOOD, Noel Stephen
Appointed Date: 01 February 2007
Director
LATHWOOD, Noel Stephen
Appointed Date: 12 November 1996
63 years old

Resigned Directors

Secretary
CROUCH, Pamela
Resigned: 31 January 2006
Appointed Date: 01 August 2001
Secretary
LAWRENCE, Ronald George
Resigned: 31 July 2001
Appointed Date: 12 November 1996
Nominee Secretary
THOMAS, Howard
Resigned: 12 November 1996
Appointed Date: 12 November 1996
Director
LAWRENCE, Andrew George
Resigned: 03 November 2009
Appointed Date: 12 November 1996
67 years old
Director
B T FELTON AND SONS LTD
Resigned: 06 July 2000
Appointed Date: 12 November 1996

Persons With Significant Control

Noel Stephen Lathwood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LATHLAW CONSTRUCTION LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 47 more events
06 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 1997
Return made up to 12/11/97; full list of members
27 Nov 1996
Ad 14/11/96--------- £ si 98@1=98 £ ic 2/100
14 Nov 1996
Secretary resigned
12 Nov 1996
Incorporation

LATHLAW CONSTRUCTION LIMITED Charges

22 November 2007
Legal charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30A south road erdington birmingham west midlands. By way…
6 July 2000
Mortgage debenture
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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