LATHURST LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0EE

Company number 01295529
Status Active
Incorporation Date 25 January 1977
Company Type Private Limited Company
Address LYMEHOUSE STUDIOS, 30/31 LYME STREET, LONDON, NW1 0EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Mr Russell Ashley Caller as a director on 8 August 2016. The most likely internet sites of LATHURST LIMITED are www.lathurst.co.uk, and www.lathurst.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-eight years and ten months. Lathurst Limited is a Private Limited Company. The company registration number is 01295529. Lathurst Limited has been working since 25 January 1977. The present status of the company is Active. The registered address of Lathurst Limited is Lymehouse Studios 30 31 Lyme Street London Nw1 0ee. The company`s financial liabilities are £360.62k. It is £-91.26k against last year. The cash in hand is £533.13k. It is £-90.34k against last year. And the total assets are £535.98k, which is £-90.32k against last year. CALLER, Russell Ashley is a Director of the company. FORSTER, Mirianthy Anna is a Director of the company. NEOCLEOUS, Luisa is a Director of the company. NEOCLEOUS, Stella Rosanna is a Director of the company. Secretary NEOCLEOUS, Ida has been resigned. Secretary NEOCLEOUS, Luisa has been resigned. Director NEOCLEOUS, Ida has been resigned. Director NEOCLEOUS, Loucas has been resigned. The company operates in "Development of building projects".


lathurst Key Finiance

LIABILITIES £360.62k
-21%
CASH £533.13k
-15%
TOTAL ASSETS £535.98k
-15%
All Financial Figures

Current Directors

Director
CALLER, Russell Ashley
Appointed Date: 08 August 2016
66 years old
Director
FORSTER, Mirianthy Anna
Appointed Date: 03 August 2015
67 years old
Director
NEOCLEOUS, Luisa
Appointed Date: 25 November 2009
67 years old
Director
NEOCLEOUS, Stella Rosanna
Appointed Date: 03 August 2015
63 years old

Resigned Directors

Secretary
NEOCLEOUS, Ida
Resigned: 31 July 2002
Secretary
NEOCLEOUS, Luisa
Resigned: 12 March 2013
Appointed Date: 01 August 2002
Director
NEOCLEOUS, Ida
Resigned: 25 October 2012
Appointed Date: 01 June 2000
91 years old
Director
NEOCLEOUS, Loucas
Resigned: 29 March 2003
101 years old

LATHURST LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 28 February 2016
09 Aug 2016
Appointment of Mr Russell Ashley Caller as a director on 8 August 2016
21 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 300
15 Oct 2015
Satisfaction of charge 1 in full
...
... and 85 more events
15 Jun 1987
Full accounts made up to 31 May 1986
15 Jun 1987
Return made up to 25/05/87; full list of members
19 May 1986
Full accounts made up to 31 May 1985
19 May 1986
Return made up to 21/05/86; full list of members
25 Jan 1977
Incorporation

LATHURST LIMITED Charges

30 December 1982
Notice of deposit of land certificate title.
Delivered: 5 January 1983
Status: Satisfied on 15 October 2015
Persons entitled: Bank of Cyprus (London) Limited
Description: Parking spaces 9, 10, 11, 12, 13, 14, 30 & 31 lyme street…
9 September 1981
Legal charge
Delivered: 19 September 1981
Status: Satisfied on 15 October 2015
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H 30/31 lyme st london N.W.1. & 38 georgiana st london…

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