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LATHAMS OF LONDON LIMITED
Low- Status
- active
- Incorporated
- 2015-05-01
- Legal form
- ltd
- Activity
- 38320, 39000
- Registered office
- Latham House, Kangley Bridge Road, London, SE26 5BA, England
LATHAMS OF LONDON LIMITED is a ltd registered in GB, incorporated 2015-05-01 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LONDON FAMILY GROUP LIMITEDbeneficial owner 87.5%→LATHAMS OF LONDON LIMITED
- 2Mr Toby Stephen Lathambeneficial owner→LONDON FAMILY GROUP LIMITED
- 2Mr Stephen Geoffrey Lathambeneficial owner 75%→LONDON FAMILY GROUP LIMITED
- 2Mr Toby Stephen Lathambeneficial owner 100%→LONDON FAMILY GROUP LIMITED
- 2Mr Toby Stephen Lathambeneficial owner→LONDON FAMILY GROUP LIMITED
- 2Mr Stephen Geoffrey Lathambeneficial owner 62.5%→LONDON FAMILY GROUP LIMITED
- 2Mr Toby Stephen Lathambeneficial owner 87.5%→LONDON FAMILY GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 09571742
- Status
- active
- Type
- ltd
- Incorporated
- 2015-05-01
- Registered office
- Latham House, Kangley Bridge Road, London, SE26 5BA, England
- SIC
- 38320, 39000
Officers · 2 active
- LATHAM, Stephen Geoffreydirector · British · appt 2015-05-01
- LATHAM, Toby Stephendirector · British · appt 2023-07-01
Beneficial owners · PSC · 1 current
- ■London Family Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-05-15
- Outstanding charges
- 2