THE LATHBURY GROUP LTD

THE LATHBURY GROUP LTD is an active private limited company, incorporated on 17 November 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Banbury Road, Oxford. The company's next accounts are due on 17 August 2025, and fall under the accounts category: No Accounts Filed. THE LATHBURY GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15291957
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1MAYFIELD HOUSE
Address Line 2256 BANBURY ROAD
Post TownOXFORD
CountryENGLAND
PostcodeOX2 7DE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date17/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date30/11/2024
Last Made Up DateNot available

Return

Next Due Date15/12/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
THE LATHBURY GROUP LTD

Directors

(The company's officers)
MR AUGUSTUS DAMIAN JOHN KENNEDY
(~33 year old British national)
FLAT1 33 OAKLEY STREET, LONDON, SW3 5NT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/11/2023

Shareholders

(Persons of Significant Control)
Mr Augustus Damian John Kennedy
(~33 year old British national)
Flat1, 33 Oakley Street, London, SW3 5NT, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/11/2023

Connections

(Shared officers)
  • MR AUGUSTUS DAMIAN JOHN KENNEDY
  • MR AUGUSTUS DAMIAN JOHN KENNEDY
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)

THE LATHBURY GROUP LTD: Maps

Maps show the location of the postcode of the registered office, OX2 7DE.

Map of THE LATHBURY GROUP LTD at local scale
Map of THE LATHBURY GROUP LTD at local scale
Map of THE LATHBURY GROUP LTD at district scale
Map of THE LATHBURY GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX2 7DE

Other companies with registered offices in OX2 7DE:

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)