Latham Davies Limited

General information

Name:

Latham Davies Ltd

Office Address:

Unity Centre, 85 Bolehill Road Sheffield S6 5DD South Yorkshire

Number: 04911794

Incorporation date: 2003-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Latham Davies Limited business has been operating offering its services for seventeen years, as it's been established in 2003. Registered under the number 04911794, Latham Davies is categorised as a Private Limited Company with office in Unity Centre, 85 Bolehill Road, South Yorkshire S6 5DD. It has been already two years that Latham Davies Limited is no longer recognized under the business name Journeyman Design. The enterprise's classified under the NACE and SIC code 71111 which stands for Architectural activities. 2019-09-30 is the last time account status updates were reported.

Until now, this limited company has only been supervised by an individual managing director: John D. who has been maintaining it for seventeen years. To help the directors in their tasks, the limited company has been utilizing the skills of Carole L. as a secretary since the appointment on Mon, 22nd Aug 2005.

  • Previous company's names
  • Latham Davies Limited 2018-10-03
  • Journeyman Design Limited 2003-09-25

Financial data based on annual reports

Company staff

Carole L.

Role: Secretary

Appointed: 22 August 2005

Latest update: 13 January 2020

John D.

Role: Director

Appointed: 25 September 2003

Latest update: 13 January 2020

People with significant control

Executives who control the firm include: John D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carole L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Carole L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 09 October 2020
Confirmation statement last made up date 25 September 2019
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 28 October 2014
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 24 November 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 25 October 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 25 October 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2019-09-30 (AA)
filed on: 17th, October 2019
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Royston Parkin Limited

Address:

Chartered Certified Accountants & Statutory Auditor 95 Queen Street

Post code:

S1 1WG

City / Town:

Sheffield

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Services (by SIC Code)

  • 71111 : Architectural activities
16
Company Age

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