S. D. LATHWOOD LTD
MOUNTSORREL BUILD YOUR OWN BUSINESS LIMITED

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 08776564
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address C/O CHARNWOOD ACCOUNTANTS LLP, THE POINT, GRANITE WAY, MOUNTSORREL, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10 ; Statement of capital following an allotment of shares on 4 April 2016 GBP 10 . The most likely internet sites of S. D. LATHWOOD LTD are www.sdlathwood.co.uk, and www.s-d-lathwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S D Lathwood Ltd is a Private Limited Company. The company registration number is 08776564. S D Lathwood Ltd has been working since 15 November 2013. The present status of the company is Active. The registered address of S D Lathwood Ltd is C O Charnwood Accountants Llp The Point Granite Way Mountsorrel Leicestershire Le12 7tz. . LATHWOOD, Stephen David is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
LATHWOOD, Stephen David
Appointed Date: 29 April 2014
47 years old

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 29 April 2014
Appointed Date: 15 November 2013
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 29 April 2014
Appointed Date: 15 November 2013

S. D. LATHWOOD LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10
18 May 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 10
12 May 2016
Resolutions
  • RES13 ‐ Divide share cap 04/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016
Change of share class name or designation
...
... and 9 more events
30 Apr 2014
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 30 April 2014
29 Apr 2014
Termination of appointment of Bryan Thornton as a director
29 Apr 2014
Termination of appointment of Cfs Secretaries Limited as a director
29 Apr 2014
Company name changed build your own business LIMITED\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-29
  • NM01 ‐ Change of name by resolution
15 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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