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 Number | 15291957 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MAYFIELD HOUSE |
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Address Line 2 | 256 BANBURY ROAD |
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Post Town | OXFORD |
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Country | ENGLAND |
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Postcode | OX2 7DE |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 17/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 30/11/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 15/12/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)