SearchLIVE · CORPUS
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ANDREW LATHWELL DESIGN LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew Lathwellbeneficial owner 75%→ANDREW LATHWELL DESIGN LIMITED
- 1Mrs Nicola Jane Lathwellbeneficial owner 50%→ANDREW LATHWELL DESIGN LIMITED
Company profile· live · Companies House
- Company no.
- 04346289
- Status
- active
- Type
- ltd
- Incorporated
- 2002-01-02
- Registered office
- Rakes Holt, Cove, Tiverton, Devon, EX16 7RX
- SIC
- 82990
Officers · 1 active
- LATHWELL, Andrewdirector · British · appt 2002-01-02
- LATHWELL, Nicola Jane(resigned)secretary · British · appt 2008-03-05
- JORDAN COMPANY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2002-01-02
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2002-01-02
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2002-01-02
Beneficial owners · PSC · 1 current
- ●Mr Andrew Lathwell75–100% sharesindividual PSC · since 2019-09-17
- ●Mr Andrew Lathwell50–75% votesindividual PSC · ceased 2019-09-17
- ●Mrs Nicola Jane Lathwell25–50% votesindividual PSC · ceased 2019-09-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.