Byron Lathom Holdings Ltd. net worth, address, company information. Free

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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:

	Download filing
(CS01) Confirmation statement with no updates Fri, 1st Apr 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Fri, 1st Apr 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 22nd, March 2022 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control Fri, 3rd Sep 2021 filed on: 3rd, September 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 3rd Sep 2021 filed on: 3rd, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 1st Apr 2021 filed on: 4th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 1st Apr 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 1st Apr 2019 filed on: 6th, April 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 1st Apr 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 8th Mar 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 095166940003, created on Fri, 5th May 2017 filed on: 11th, May 2017 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 095166940002, created on Fri, 5th May 2017 filed on: 11th, May 2017 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 095166940001, created on Fri, 5th May 2017 filed on: 11th, May 2017 \| mortgage	Free Download (10 pages)
(CS01) Confirmation statement with updates Sat, 18th Mar 2017 filed on: 18th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, December 2016 \| accounts	Free Download (4 pages)
(TM01) Thu, 28th Jul 2016 - the day director's appointment was terminated filed on: 28th, July 2016 \| officers	Free Download (1 page)
(TM02) Thu, 28th Jul 2016 - the day secretary's appointment was terminated filed on: 28th, July 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 28th Jul 2016 new director was appointed. filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 28th Jul 2016 new director was appointed. filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 28th Mar 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 25th Apr 2016: 100.00 GBP capital
(TM01) Sat, 20th Jun 2015 - the day director's appointment was terminated filed on: 20th, June 2015 \| officers	Free Download (1 page)
(AP01) On Sat, 20th Jun 2015 new director was appointed. filed on: 20th, June 2015 \| officers	Free Download (2 pages)
(TM01) Sat, 20th Jun 2015 - the day director's appointment was terminated filed on: 20th, June 2015 \| officers	Free Download (1 page)
(CH03) On Sat, 20th Jun 2015 secretary's details were changed filed on: 20th, June 2015 \| officers	Free Download (1 page)
(CH03) On Sat, 20th Jun 2015 secretary's details were changed filed on: 20th, June 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, March 2015 \| incorporation	Free Download (8 pages)

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