Company information:
Latham Land Limited (No: 11473956)
Address: 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
Status: Active
Incorporated: 19-Jul-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TERENCE WILLIAM BROWN ( DOB: Jul-1942 From: Jul-2018 )
Current Director: TERENCE WILLIAM BROWN ( DOB: Jul-1942 From: Jul-2018 )
Current Director: TERENCE WILLIAM BROWN ( DOB: Jul-1942 From: Jul-2018 )
Current Director: GRAINNE TERESA BROWN ( DOB: Oct-1964 From: Mar-2022 )
Current Director: CHRISTOPHER BRIAN CHARLES MANHIRE ( DOB: Feb-1955 From: Jan-2024 )
Current Director: GRAINNE TERESA MCCULLAGH ( DOB: Oct-1964 From: Mar-2022 )
Current Director: DARREN SCOTT TURNER ( DOB: May-1969 From: Jul-2018 )
Current Director: DARREN SCOTT TURNER ( DOB: May-1969 From: Jul-2018 )
Current Secretary: DARREN SCOTT TURNER ( From: Jul-2018 )
Persons of Significant Control:
Mr Terence William Brown, 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-19)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 20 | 20 | 20 | 20 | 20 | 20 | 20,20,0.0,20,0.0,20,0.0,20,20 | |||
| Fixed assets / Investments, fixed assets | 20 | 20 | 20 | 20 | 20 | 20 | 20,20,0.0,20,0.0,20,0.0,20,20 | |||
| Current assets | 85 | 85 | 85 | 85 | 85 | 85 | 85,85,0.0,85,0.0,85,0.0,85,85 | |||
| Current assets / Cash at bank and on hand | 39 | 39 | 39 | 39 | 39 | 39 | 39,39,0.0,39,0.0,39,0.0,39,39 | |||
| Total assets less current liabilities | 105 | 105 | 105 | 105 | 105 | 105 | 105,105,0.0,105,0.0,105,0.0,105,105 | |||
| Net assets (liabilities) | 105 | 105 | 105 | 105 | 105 | 105 | 105,105,0.0,105,0.0,105,0.0,105,105 | |||
| Equity / share capital and reserves | 105 | 105 | 105 | 105 | 105 | 105 | 105 | 105 | 105 | 105,105,105.0,105,105.0,105,105.0,105,105 |