LATH MANAGEMENT SERVICES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 5QA

Company number 05216385
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address LIVERPOOL SCHOOL OF TROPICAL MEDICINE, PEMBROKE PLACE, LIVERPOOL, MERSEYSIDE, L3 5QA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of LATH MANAGEMENT SERVICES LIMITED are www.lathmanagementservices.co.uk, and www.lath-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6 miles; to Formby Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lath Management Services Limited is a Private Limited Company. The company registration number is 05216385. Lath Management Services Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of Lath Management Services Limited is Liverpool School of Tropical Medicine Pembroke Place Liverpool Merseyside L3 5qa. . HOLLAND, Robert Einion is a Secretary of the company. CRAIG, Alister Gordon, Professor is a Director of the company. HEMINGWAY, Janet, Professor is a Director of the company. HOLLAND, Robert Einion is a Director of the company. WARD, Stephen Andrew, Professor is a Director of the company. Secretary FREEMAN, Dougal Adam has been resigned. Secretary REID, Patricia has been resigned. Director FREEMAN, Dougal Adam has been resigned. Director GOULD, Philip Leon, Dr has been resigned. Director MCCULLOUGH, John Herbert has been resigned. Director TYSON, Stewart, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOLLAND, Robert Einion
Appointed Date: 01 February 2011
Director
CRAIG, Alister Gordon, Professor
Appointed Date: 11 August 2011
64 years old
Director
HEMINGWAY, Janet, Professor
Appointed Date: 27 August 2004
68 years old
Director
HOLLAND, Robert Einion
Appointed Date: 09 December 2005
69 years old
Director
WARD, Stephen Andrew, Professor
Appointed Date: 11 August 2011
67 years old

Resigned Directors

Secretary
FREEMAN, Dougal Adam
Resigned: 31 January 2011
Appointed Date: 18 October 2006
Secretary
REID, Patricia
Resigned: 18 October 2006
Appointed Date: 27 August 2004
Director
FREEMAN, Dougal Adam
Resigned: 31 January 2011
Appointed Date: 09 December 2005
55 years old
Director
GOULD, Philip Leon, Dr
Resigned: 11 June 2010
Appointed Date: 13 February 2008
72 years old
Director
MCCULLOUGH, John Herbert
Resigned: 13 February 2008
Appointed Date: 27 August 2004
72 years old
Director
TYSON, Stewart, Dr
Resigned: 31 May 2011
Appointed Date: 19 November 2008
73 years old

Persons With Significant Control

Lstm Consulting Ltd
Notified on: 27 August 2016
Nature of control: Ownership of shares – 75% or more

LATH MANAGEMENT SERVICES LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 July 2016
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
26 Feb 2016
Accounts for a dormant company made up to 31 July 2015
23 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
03 Dec 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 41 more events
16 Jan 2006
New director appointed
28 Dec 2005
New director appointed
08 Sep 2005
Return made up to 27/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Sep 2005
Registered office changed on 08/09/05 from: pembroke place, liverpool, merseyside, L3 5QA
27 Aug 2004
Incorporation

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