LATHAM CREATIVE LIMITED
HERTS SARAH E. LATHAM LIMITED

Hellopages » Hertfordshire » St Albans » AL3 6EA

Company number 05936262
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 54 LAWRANCE ROAD, ST ALBANS, HERTS, AL3 6EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 4 . The most likely internet sites of LATHAM CREATIVE LIMITED are www.lathamcreative.co.uk, and www.latham-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Latham Creative Limited is a Private Limited Company. The company registration number is 05936262. Latham Creative Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Latham Creative Limited is 54 Lawrance Road St Albans Herts Al3 6ea. . LATHAM, Jamie is a Secretary of the company. LATHAM, Jamie is a Director of the company. LATHAM, Sarah Estelle is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LATHAM, Jamie
Appointed Date: 15 September 2006
Director
LATHAM, Jamie
Appointed Date: 08 February 2012
57 years old
Director
LATHAM, Sarah Estelle
Appointed Date: 15 September 2006
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006

Persons With Significant Control

Mr James Latham
Notified on: 2 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Latham
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATHAM CREATIVE LIMITED Events

23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 4
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 4
...
... and 24 more events
12 Oct 2006
Registered office changed on 12/10/06 from: 5 newfield way st. Albans hertfordshire AL4 0GB
19 Sep 2006
Director resigned
19 Sep 2006
Registered office changed on 19/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Sep 2006
Secretary resigned
15 Sep 2006
Incorporation

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