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LATHURST LIMITED

LATHURST LIMITED is an active private limited company, incorporated on 25 January 1977. The nature of the business is Development of building projects. The company's registered office is on Lyme Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. LATHURST LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number01295529
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/1977
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYMEHOUSE STUDIOS
Address Line 230/31 LYME STREET
Post TownLONDON
PostcodeNW1 0EE

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
LATHURST LIMITED

Directors

(The company's officers)
MS MIRIANTHY ANNA FORSTER
(~65 year old British national)
LYMEHOUSE STUDIOS 30/31 LYME STREET, LONDON, NW1 0EE
  • Current Director
  • Gives occupation as PROPERTY LANDLORD
  • Usually resident in ENGLAND
Appointed on 03/08/2015
MS LUISA NEOCLEOUS
(~65 year old British national)
LYMEHOUSE STUDIOS 30/31, LYME STREET, LONDON, NW1 0EE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 25/11/2009
MS STELLA ROSANNA NEOCLEOUS
(~61 year old British national)
LYMEHOUSE STUDIOS 30/31 LYME STREET, LONDON, NW1 0EE
  • Current Director
  • Gives occupation as PSYCHOTHERAPIST
  • Usually resident in ENGLAND
Appointed on 03/08/2015

Shareholders

(Persons of Significant Control)
Ms Stella Rosanna Neocleous
(~61 year old British national)
Lymehouse Studios, 30/31 Lyme Street, London, NW1 0EE
  • Owns between 25% and 50% of the shares.
Notified on 19/04/2023
Ms Luisa Neocleous
(~65 year old British national)
Lymehouse Studios, 30/31 Lyme Street, London, NW1 0EE
  • Owns between 25% and 50% of the shares.
Notified on 19/04/2023
Ms Mirianthy Anna Forster
(~65 year old British national)
Lymehouse Studios, 30/31 Lyme Street, London, NW1 0EE
  • Owns between 25% and 50% of the shares.
Notified on 19/04/2023

Connections

(Shared officers)
  • MS LUISA NEOCLEOUS
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)

LATHURST LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 0EE.

Map of LATHURST LIMITED at local scale
Map of LATHURST LIMITED at local scale
Map of LATHURST LIMITED at district scale
Map of LATHURST 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 NW1 0EE

Other companies with registered offices in NW1 0EE:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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