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Latham Procter Limited (Companies House Registration Number 06439299) is a private limited company created on 2007-11-28 originating in England. This company was registered at West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YD. Latham Procter Limited operates Standard Industrial Classification: 71111 which stands for "architectural activities".

Company details

Name Latham Procter Limited
Number 06439299
Date of Incorporation: 2007/11/28
End of financial year: 30 November
Address: West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD
SIC code: 71111 - Architectural activities

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Molly P. (appointed on 12 October 2016), Adam P. (appointment date: 28 November 2007). The official register indexes 2 persons of significant control, namely: Molly P. owns 1/2 or less of shares, 1/2 or less of voting rights, Adam P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 33,101 80,472 63,728 139,083 247,656 234,193 333,480 268,425 287,418 291,602 312,119
Fixed Assets 2,971 2,501 2,000 1,500 1,000 500 325 276 235 200 170
Total Assets Less Current Liabilities 3,115 21,300 4,271 72,168 146,130 196,741 268,867 243,667 242,655 236,810 238,511
Intangible Fixed Assets 3,000 2,500 2,000 1,500 1,000 500 - - - - -
Shareholder Funds 3,115 21,300 4,270 72,168 146,130 196,741 - - - - -
Tangible Fixed Assets -29 1 1 - - - - - - - -
Number Shares Allotted - - 2 2 2 1 - - - - -

People with significant control

Molly P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Adam P.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 27th November 2023
filed on: 7th, December 2023 | confirmation statement 		Free Download (3 pages)

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