LATHIA PROPERTY INVESTMENT LIMITED

LATHIA PROPERTY INVESTMENT LIMITED is an active private limited company, incorporated on 14 June 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Dormant. LATHIA PROPERTY INVESTMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIFTH FLOOR
Address Line 2	11 LEADENHALL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 1LP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/06/2023
Last Made Up Date	13/06/2022

Return

Next Due Date	12/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LATHIA PROPERTY INVESTMENT LIMITED

Directors

(The company's officers)

MRS PRITTY KAVITA-LATHIA DESAI

(~38 year old British national)

FIFTH FLOOR 11 LEADENHALL STREET, LONDON, EC3V 1LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/06/2021

MRS NANDI PARSHOTTAM LATHIA

(~72 year old British national)

FIFTH FLOOR 11 LEADENHALL STREET, LONDON, EC3V 1LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/06/2021

MISS PAYAL KAJAL LATHIA

(~38 year old British national)

FIFTH FLOOR 11 LEADENHALL STREET, LONDON, EC3V 1LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/06/2021

Shareholders

(Persons of Significant Control)

Mrs Pritty Kavita-Lathia Desai

(~38 year old British national)

Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/06/2021

Miss Payal Kajal Lathia

(~38 year old British national)

Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/06/2021

Mrs Nandi Parshottam Lathia

(~72 year old British national)

Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/06/2021

Connections

(Shared officers)

LATHIA PROPERTY MANAGEMENT LLP

MRS PRITTY KAVITA-LATHIA DESAI
MRS NANDI PARSHOTTAM LATHIA
MISS PAYAL KAJAL LATHIA

Source: Companies House

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)