Company information:
Lathkil Securities Limited (No: 00979760)
Address: 9 ELY PLACE, LONDON, EC1N 6RY, ENGLAND
Status: Active
Incorporated: 15-May-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GRAEME ANDREW JONES ( DOB: Mar-1965 From: Mar-2007 )
Current Director: THOMAS FRANCIS O'BRIEN ( DOB: May-1954 From: Nov-2017 )
Resigned Director: JOHN PLOWDEN CARRINGTON ( DOB: Nov-1941 From: Aug-1991 To: Jul-2022 )
Resigned Director: ANDREW FREDERICK HAMES ( DOB: Jan-1944 From: Aug-1991 To: Aug-2016 )
Resigned Director: JACQUELYN ANNE NEILL ( DOB: Feb-1950 From: Aug-1991 To: Sep-1993 )
Resigned Director: GEORGE AUGUSTINE BARTON STEER ( DOB: May-1940 From: Aug-1991 To: Mar-2007 )
Resigned Secretary: ANDREW FREDERICK HAMES ( DOB: Jan-1944 From: Aug-1991 To: Aug-2016 )
Persons of Significant Control:
Mr Andreas Gubser, 9 Ely Place, London, EC1N 6RY, England: Has significant influence or control as a trustee of a trust (Notified: 2020-08-20)
Executors Of John Plowden Carrington, 9 Ely Place, London, EC1N 6RY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 71,533 | 67,328 | 60,104 | 139,557 | 140,845 | 93,559 | 88,282 | 71533.0,67328.0,60104.0,139557.0,140845.0,93559.0,88282.0 |
| Fixed assets / Investments, fixed assets | 71,533 | 67,328 | 60,104 | 139,557 | 140,845 | 93,559 | 88,282 | 71533.0,67328.0,60104.0,139557.0,140845.0,93559.0,88282.0 |
| Current assets | 327,635 | 325,859 | 325,827 | 325,824 | 325,826 | 325,857 | 325,900 | 327635.0,325859.0,325827.0,325824.0,325826.0,325857.0,325900.0 |
| Current assets / Debtors | 25,771 | 24,042 | 24,042 | 311,093 | 311,093 | 311,093 | 325,900 | 25771.0,24042.0,24042.0,311093.0,311093.0,311093.0,325900.0 |
| Current assets / Cash at bank and on hand | 301,864 | 301,817 | 301,785 | 14,731 | 14,733 | 14,764 | 301864.0,301817.0,301785.0,14731.0,14733.0,14764.0,0.0 | |
| Net current assets (liabilities) | 327,550 | 325,859 | 325,827 | 325,824 | 325,826 | 325,857 | 325,900 | 327550.0,325859.0,325827.0,325824.0,325826.0,325857.0,325900.0 |
| Total assets less current liabilities | 399,083 | 393,187 | 385,931 | 465,381 | 466,671 | 419,416 | 414,182 | 399083.0,393187.0,385931.0,465381.0,466671.0,419416.0,414182.0 |
| Net assets (liabilities) | 399,083 | 393,182 | 385,926 | 465,381 | 466,671 | 419,416 | 414,182 | 399083.0,393182.0,385926.0,465381.0,466671.0,419416.0,414182.0 |
| Equity / share capital and reserves | 399,083 | 393,182 | 385,926 | 465,381 | 466,671 | 419,416 | 414,182 | 399083.0,393182.0,385926.0,465381.0,466671.0,419416.0,414182.0 |