Roger Latham Limited (reg no 00974891) is a private limited company started on 1970-03-17 in England. This company is situated at Seven Stars House, 1 Wheler Road, Coventry CV3 4LB. Roger Latham Limited operates SIC code: 41201 that means "construction of commercial buildings".
Company details
| Name | Roger Latham Limited |
| Number | 00974891 |
| Date of Incorporation: | 1970/03/17 |
| End of financial year: | 30 April |
| Address: | Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB |
| SIC code: |
41201 - Construction of commercial buildings |
As for the 2 directors that can be found in this particular firm, we can name: Claire P. (appointed on 04 January 2022), William P. (appointment date: 31 December 1991). 1 secretary is present: William P. (appointed on 01 September 2001). The Companies House reports 2 persons of significant control, namely: Claire P. has 1/2 or less of shares, 1/2 or less of voting rights, William P. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 2,371 | 3,662 | 2,751 | 5,236 | 4,069 | 1,546 | 53 | 894 | 2,395 | 3,482 | 58,101 | 5,033 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 130,168 | 123,407 | 115,536 | 119,908 | 139,049 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 130,000 | 130,000 | 130,000 | 130,000 | 150,000 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 130,168 | 123,407 | 115,536 | 119,908 | 139,049 | 133,074 | 134,448 | 163,609 | 167,945 | 171,663 | 192,560 | 164,566 |
People with significant control
Claire P.
4 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
William P.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017 | accounts |
Free Download
(6 pages)
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