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LATHES OPTION COMPANY LIMITED

LATHES OPTION COMPANY LIMITED is an active private limited company, incorporated on 18 October 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. LATHES OPTION COMPANY LIMITED previously had the company name DOLLWAY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05595865
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR
Address Line 2100 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 4AG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/11/2024
Last Made Up Date18/10/2023

Return

Next Due Date15/11/2016
Last Made Up Date18/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 18/11/2005 onwards:
LATHES OPTION COMPANY LIMITED
Prior to 18/11/2005:
DOLLWAY LIMITED

Directors

(The company's officers)
MRS EMMA CATHERINE CLARKE
(~38 year old Irish national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as TRANSACTION MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2023
MRS ANNE LOUISE HILLS
(~55 year old British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROCESS AGENT
  • Usually resident in ENGLAND
Appointed on 17/11/2005
ALISON SKERRITT
(~38 year old British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in ENGLAND
Appointed on 29/09/2020
LAW DEBENTURE CORPORATE SERVICES LTD
(British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Secretary
Appointed on 17/11/2005

Shareholders

(Persons of Significant Control)
Mrs Anne Louise Hills
(~55 year old British national)
8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • LAW DEBENTURE CORPORATE SERVICES LTD
  • LAW DEBENTURE CORPORATE SERVICES LTD
  • LAW DEBENTURE CORPORATE SERVICES LTD
  • LAW DEBENTURE CORPORATE SERVICES LTD
  • LAW DEBENTURE CORPORATE SERVICES LTD
  • LAW DEBENTURE CORPORATE SERVICES LTD
  • LAW DEBENTURE CORPORATE SERVICES LTD
GPCH LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LTD
GRANITE FINANCE FUNDING 2 LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LTD
GRANITE FINANCE HOLDINGS LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LATHES OPTION COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AG.

Map of LATHES OPTION COMPANY LIMITED at local scale
Map of LATHES OPTION COMPANY LIMITED at local scale
Map of LATHES OPTION COMPANY LIMITED at district scale
Map of LATHES OPTION COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AG

Other companies with registered offices in EC2N 4AG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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