Company number 05591593
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address WESTBRIDGE HOUSE, HOLLAND STREET, HYSON GREEN, NOTTINGHAM, NOTTS, NG7 5DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 13 October 2016 with updates; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 2
. The most likely internet sites of LATHAMS (RETAIL) LIMITED are www.lathamsretail.co.uk, and www.lathams-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Lathams Retail Limited is a Private Limited Company.
The company registration number is 05591593. Lathams Retail Limited has been working since 13 October 2005.
The present status of the company is Active. The registered address of Lathams Retail Limited is Westbridge House Holland Street Hyson Green Nottingham Notts Ng7 5ds. . MOXON, Graham Ernest is a Secretary of the company. RUBINS, Nicholas David is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Qd Commercial Group Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
LATHAMS (RETAIL) LIMITED Events
14 Dec 2016
Accounts for a dormant company made up to 28 February 2016
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
13 Oct 2015
Register inspection address has been changed from C/O Qd Stores Limited Westbridge House Holland Street Hyson Green Nottingham NG7 5DS England to C/O Qd Commercial Group Holdings Westbridge House Holland Street Hyson Green Nottingham NG7 5DS
24 Aug 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 18 more events
23 Oct 2007
Return made up to 13/10/07; full list of members
22 May 2007
Accounts for a dormant company made up to 28 February 2007
17 Oct 2006
Return made up to 13/10/06; full list of members
11 Jan 2006
Accounting reference date extended from 31/10/06 to 28/02/07
13 Oct 2005
Incorporation