LATHDALE LIMITED
LIVERPOOL BLUEWATER SECURITIES LIMITED

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Company number 03599677
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address B W MACFARLANE LLP, CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9SH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1 . The most likely internet sites of LATHDALE LIMITED are www.lathdale.co.uk, and www.lathdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lathdale Limited is a Private Limited Company. The company registration number is 03599677. Lathdale Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of Lathdale Limited is B W Macfarlane Llp Castle Chambers 43 Castle Street Liverpool L2 9sh. The cash in hand is £14.78k. It is £0.58k against last year. And the total assets are £66.56k, which is £-0.12k against last year. HARCUS, Sarah Tiffany is a Secretary of the company. HARCUS, Nicholas Wilson is a Director of the company. Nominee Secretary PITSEC LIMITED has been resigned. Nominee Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


lathdale Key Finiance

LIABILITIES n/a
CASH £14.78k
+4%
TOTAL ASSETS £66.56k
-1%
All Financial Figures

Current Directors

Secretary
HARCUS, Sarah Tiffany
Appointed Date: 31 July 1998
Director
HARCUS, Nicholas Wilson
Appointed Date: 24 July 1998
63 years old

Resigned Directors

Nominee Secretary
PITSEC LIMITED
Resigned: 31 July 1998
Appointed Date: 17 July 1998
Nominee Director
CASTLE NOTORNIS LIMITED
Resigned: 24 July 1998
Appointed Date: 17 July 1998

Persons With Significant Control

Mr Nicholas Wilson Harcus
Notified on: 16 July 2016
63 years old
Nature of control: Has significant influence or control
Lathdale Investments Ltd
Notified on: 16 July 2016
Nature of control: Ownership of shares – 75% or more

LATHDALE LIMITED Events

26 Aug 2016
Confirmation statement made on 17 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
14 Aug 2015
Secretary's details changed for Sarah Tiffany Harcus on 20 April 2015
14 Aug 2015
Director's details changed for Nicholas Wilson Harcus on 20 April 2015
...
... and 39 more events
17 Aug 1998
New secretary appointed
30 Jul 1998
Company name changed bluewater securities LIMITED\certificate issued on 31/07/98
28 Jul 1998
New director appointed
28 Jul 1998
Director resigned
17 Jul 1998
Incorporation
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