Lathams Engineering Services Ltd

General information

Name:

Lathams Engineering Services Limited

Office Address:

32 Clarence Street SS1 1BD Southend-on-sea

Number: 06637302

Incorporation date: 2008-07-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Southend-on-sea under the following Company Registration No.: 06637302. The firm was registered in the year 2008. The headquarters of the firm is situated at 32 Clarence Street . The postal code for this address is SS1 1BD. The company's SIC code is 46140 meaning Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's most recent accounts were submitted for the period up to July 31, 2019 and the most recent annual confirmation statement was submitted on July 3, 2019.

There is a group of two directors managing this particular company now, specifically Rhona L. and Austin L. who have been utilizing the directors responsibilities since Mon, 14th Nov 2016.

Executives with significant control over the firm are: Austin L. owns over 3/4 of company shares. Rhona L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rhona L.

Role: Director

Appointed: 14 November 2016

Latest update: 7 June 2020

Rhona L.

Role: Secretary

Appointed: 03 July 2008

Latest update: 7 June 2020

Austin L.

Role: Director

Appointed: 03 July 2008

Latest update: 7 June 2020

People with significant control

Austin L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Rhona L.
Notified on 1 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 14 August 2020
Confirmation statement last made up date 03 July 2019
Annual Accounts 12 October 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 12 October 2014
Annual Accounts 12 October 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 12 October 2015
Annual Accounts 7 October 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 7 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts 1 October 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 1 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 (AA)
filed on: 20th, September 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 33170 : Repair and maintenance of other transport equipment n.e.c.
  • 46180 : Agents specialized in the sale of other particular products
12
Company Age

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