Key Data
Lathes Option Company Limited is a dormant company incorporated on 18 October 2005 with the registered office located in London, City of London. Lathes Option Company Limited has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 18th October 2023.
Name
Lathes Option Company Limited
Status
DORMANT
Dormant since 1 year 7 months ago
Confirmation
Submitted
Last submitted on 18 October 2023 (6 months ago)
Next confirmation dated 18 October 2024
Due by 1 November 2024 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Dormant
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
05595865
Private Limited Company with Share Capital
Incorporation
18 October 2005
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
The company was dormant during y/e 31.12.22.
Contact
8th Floor 100 BishopsgateEC2N 4AG United Kingdom Unreported Unreported Unreported Unreported UPDATE INFO
People10
ACTIVE
British • Director • Process Agent • Born in Oct 1968
ACTIVE
British • Director • Chartered Secretary • Born in Jan 1986
ACTIVE
Irish • Director • Transaction Manager • Born in Jan 1986
ACTIVE
RESIGNED
Latest Activity
Confirmation Statement Submitted18 Oct 2023 Accounts Submitted25 Sep 2023 Mrs Emma Catherine Clarke Appointed22 Sep 2023 Confirmation Statement Submitted24 Oct 2022 Accounts Submitted23 Sep 2022 Confirmation Statement Submitted1 Nov 2021 Accounts Submitted7 Sep 2021 Change Of Registered Office Address30 Nov 2020 Accounts Submitted17 Nov 2020 Confirmation Statement Submitted23 Oct 2020 Miss Deborah ANN Fish Resigned29 Sep 2020 Alison Skerritt Appointed29 Sep 2020 Miss Deborah ANN Fish Appointed24 Jan 2020 Ms Virginia Helen Duncan Resigned24 Jan 2020 Confirmation Statement Submitted29 Oct 2019 Accounts Submitted11 Sep 2019 Confirmation Statement Submitted23 Oct 2018 Accounts Submitted23 Aug 2018 Confirmation Statement Submitted27 Oct 2017 Accounts Submitted15 Jun 2017 Ms Virginia Helen Duncan Appointed22 May 2017 Sharon Elizabeth Martin Resigned22 May 2017 Confirmation Statement Submitted20 Oct 2016 Accounts Submitted27 May 2016 Annual Return Submitted2 Nov 2015 Accounts Submitted3 Jun 2015 Annual Return Submitted22 Oct 2014 Accounts Submitted23 Jul 2014 Annual Return Submitted8 Nov 2013 Accounts Submitted4 Jun 2013
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year Ended Dec 2022
£2
vs previous year £0
£2
vs previous year Cash in Bank Unreported
Employees Unreported
Turnover Unreported
Debt Ratio (%) 0%
Watch List
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Documents92
Confirmation statement 18 Oct 2023 • 3 Pages
VIEW PDF Accounts for a dormant company 25 Sep 2023 • 2 Pages
VIEW PDF Director's details changed 25 Sep 2023 • 2 Pages
VIEW PDF Appointment 25 Sep 2023 • 2 Pages
VIEW PDF Director's details changed 26 Jan 2023 • 2 Pages
VIEW PDF
