M. Latham Limited

General information

Name:

M. Latham Ltd

Office Address:

Trinity Hall Trinity Street LE11 1BY Loughborough

Number: 06864792

Incorporation date: 2009-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

M. Latham is a business situated at LE11 1BY Loughborough at Trinity Hall. The firm has been in existence since 2009 and is established under the registration number 06864792. The firm has been operating on the English market for fifteen years now and the official status is active. This firm's classified under the NACE and SIC code 59120: Motion picture, video and television programme post-production activities. March 31, 2022 is the last time when the accounts were filed.

There seems to be a single director currently overseeing this specific company, specifically Miles L. who's been executing the director's obligations for fifteen years.

The companies that control this firm are as follows: Affixxius Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughborough at Trinity Street, LE11 1BY and was registered as a PSC under the registration number 13321185.

Financial data based on annual reports

Company staff

Miles L.

Role: Director

Appointed: 31 March 2009

Latest update: 3 April 2024

People with significant control

Affixxius Limited
Address: Trinity Hall Trinity Street, Loughborough, LE11 1BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13321185
Notified on 23 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Katherine L.
Notified on 6 April 2016
Ceased on 23 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Miles L.
Notified on 6 April 2016
Ceased on 23 June 2021
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 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 11 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 November 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 2 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 2 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, March 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Unit 8 Barrow Road Business Park

Post code:

LE12 7LP

City / Town:

Sileby

Accountant/Auditor,
2015 - 2013

Name:

Charnwood Accountants & Business Advisors Llp

Address:

The Point Granite Way Mountsorrel

Post code:

LE12 7TZ

City / Town:

Loughborough

Search other companies

Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
15
Company Age

Similar companies nearby

Closest companies