LATHKIL SECURITIES LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2PL

Company number 00979760
Status Active
Incorporation Date 15 May 1970
Company Type Private Limited Company
Address THAVIES INN HOUSE,, 3/4 HOLBORN CIRCUS,, LONDON, EC1N 2PL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Termination of appointment of Andrew Frederick Hames as a secretary on 2 August 2016. The most likely internet sites of LATHKIL SECURITIES LIMITED are www.lathkilsecurities.co.uk, and www.lathkil-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lathkil Securities Limited is a Private Limited Company. The company registration number is 00979760. Lathkil Securities Limited has been working since 15 May 1970. The present status of the company is Active. The registered address of Lathkil Securities Limited is Thavies Inn House 3 4 Holborn Circus London Ec1n 2pl. . CARRINGTON, John Plowden is a Director of the company. JONES, Graeme Andrew is a Director of the company. Secretary HAMES, Andrew Frederick has been resigned. Director HAMES, Andrew Frederick has been resigned. Director NEILL, Jacquelyn Anne has been resigned. Director STEER, George Augustine Barton has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CARRINGTON, John Plowden

83 years old
Director
JONES, Graeme Andrew
Appointed Date: 28 March 2007
60 years old

Resigned Directors

Secretary
HAMES, Andrew Frederick
Resigned: 02 August 2016
Director
HAMES, Andrew Frederick
Resigned: 02 August 2016
81 years old
Director
NEILL, Jacquelyn Anne
Resigned: 30 September 1993
75 years old
Director
STEER, George Augustine Barton
Resigned: 29 March 2007
85 years old

Persons With Significant Control

Mr John Plowden Carrington
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATHKIL SECURITIES LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
24 Aug 2016
Termination of appointment of Andrew Frederick Hames as a secretary on 2 August 2016
24 Aug 2016
Termination of appointment of Andrew Frederick Hames as a director on 2 August 2016
31 Dec 2015
Full accounts made up to 7 April 2015
...
... and 68 more events
06 Jan 1988
Accounts made up to 7 April 1987
24 Feb 1987
Annual return made up to 31/12/86
05 Feb 1987
Accounts made up to 7 April 1986
15 May 1970
Incorporation
15 May 1970
Certificate of incorporation

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