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Latham Bros Holdings Limited (number 07126900) is a private limited company started on 2010-01-15. The company has its registered office at Canton House, 435-451 Cowbridge Road East, Cardiff CF5 1JH. Latham Bros Holdings Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name Latham Bros Holdings Limited
Number 07126900
Date of Incorporation: Friday 15th January 2010
End of financial year: 27 October
Address: Canton House, 435-451 Cowbridge Road East, Cardiff, CF5 1JH
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular business, we can name: Geoffrey L. (in the company from 15 January 2010), Stephen L. (appointment date: 15 January 2010). The Companies House reports 2 persons of significant control, namely: Geoffrey L. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Stephen L. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-10-29 2014-10-29 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Total Assets Less Current Liabilities 1,000 1,000 196,182 131,857 113,032 43,423 21,188
Fixed Assets 4,748 4,748 - - - - -
Number Shares Allotted - 1,000 - - - - -
Shareholder Funds 1,000 1,000 - - - - -

People with significant control

Geoffrey L.
1 January 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Stephen L.
1 January 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
(CS01) Confirmation statement with no updates 2024-01-15
filed on: 20th, February 2024 | confirmation statement 		Free Download (3 pages)

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