General information

Name:

Latershore Ltd

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 01401896

Incorporation date: 1978-11-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Latershore is a company with it's headquarters at KT23 3PB Great Bookham at 11 Church Road. This company has been in existence since 1978 and is registered under the registration number 01401896. This company has been operating on the UK market for 46 years now and the official state is active. This enterprise's SIC and NACE codes are 71129 and their NACE code stands for Other engineering activities. Its most recent accounts cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-03-31.

As stated, this company was started in November 1978 and has been governed by three directors, and out of them two (Andrew M. and Thomas M.) are still functioning. Additionally, the managing director's duties are constantly backed by a secretary - Janice M., who was officially appointed by the company in March 1992.

Andrew M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 01 August 2007

Latest update: 17 December 2023

Janice M.

Role: Secretary

Appointed: 31 March 1992

Latest update: 17 December 2023

Thomas M.

Role: Director

Appointed: 31 March 1992

Latest update: 17 December 2023

People with significant control

Andrew M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
45
Company Age

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