Latham & Sons (beckenham) Limited

General information

Name:

Latham & Sons (beckenham) Ltd

Office Address:

Latham House 58 Kangley Bridge Road Sydenham SE26 5BA London

Number: 00727524

Incorporation date: 1962-06-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00727524 sixty two years ago, Latham & Sons (beckenham) Limited was set up as a Private Limited Company. The business current registration address is Latham House 58 Kangley Bridge Road, Sydenham London. This firm's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-07-31 is the last time when the accounts were reported.

Our info describing this firm's personnel reveals there are two directors: Toby L. and Stephen L. who joined the company's Management Board on 2008/10/12 and 1991/10/11.

Stephen L. 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

Toby L.

Role: Director

Appointed: 12 October 2008

Latest update: 1 February 2024

Toby L.

Role: Secretary

Appointed: 27 January 2008

Latest update: 1 February 2024

Stephen L.

Role: Director

Appointed: 11 October 1991

Latest update: 1 February 2024

People with significant control

Stephen L.
Notified on 1 July 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 October 2023
Confirmation statement last made up date 11 October 2022
Annual Accounts 19 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 19 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 March 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 19 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 25 March 2014
Date Approval Accounts 25 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Resolution
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Total exemption full accounts data made up to 2018-07-31 (AA)
filed on: 3rd, May 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
61
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