Byron Lathom Holdings Ltd (number 09516694) is a private limited company legally formed on 2015-03-28 originating in United Kingdom. This company has its registered office at 51 Byron Avenue, London E18 2HH. Byron Lathom Holdings Ltd is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Byron Lathom Holdings Ltd
Number 09516694
Date of Incorporation: Saturday 28th March 2015
End of financial year: 31 March
Address: 51 Byron Avenue, London, E18 2HH
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Qamar Y. (appointed on 20 June 2015). 1 secretary is also there: Qamar Y. (appointed on 28 March 2015). The Companies House lists 2 persons of significant control, namely: Hamza Y. owns over 3/4 of shares, 3/4 to full of voting rights, Huma Y. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 3,543 13,016 13,308 9,477 67,427 69,418
Fixed Assets - - - - 1,946,471 1,946,471
Total Assets Less Current Liabilities 7,004 18,152 763,462 793,238 848,143 909,952
Number Shares Allotted 100 - - - - -
Tangible Fixed Assets 309,447 - - - - -

People with significant control

Hamza Y.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Huma Y.
6 May 2016 - 3 September 2021
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Fri, 1st Apr 2022
filed on: 4th, April 2022 | confirmation statement
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