Lath Management Services Limited. Head office in Liverpool. Check Director.

Lath Management Services Limited, Liverpool

Lath Management Services Limited is a private limited company. Located at Liverpool School Of Tropical Medicine, Pembroke Place, Liverpool L3 5QA, the aforementioned 19 years old enterprise was incorporated on 2004-08-27 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in the firm: David L. (appointed on 01 January 2019), Robert H. (appointed on 09 December 2005). Moving on to the secretaries (1 in total), we can name: Robert H. (appointed on 01 February 2011).

About
Name: Lath Management Services Limited
Number: 05216385
Incorporation date: 2004-08-27
End of financial year: 31 July


Address:	Liverpool School Of Tropical Medicine Pembroke Place Liverpool L3 5QA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Lstm Consulting Ltd

27 August 2016

Address	Pembroke Place Pembroke Place, Liverpool, L3 5QA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

The target date for Lath Management Services Limited confirmation statement filing is 2024-09-07. The latest confirmation statement was sent on 2023-08-24. The deadline for the next annual accounts filing is 30 April 2024. Last accounts filing was filed for the time up until 31 July 2022.

1 person of significant control is reported in the Companies House, an only company Lstm Consulting Ltd that owns over 3/4 of shares. This corporate PSC is located at Pembroke Place, L3 5QA Liverpool.

Company filing

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Type		Free download
TM01	28th September 2023 - the day director's appointment was terminated filed on: 1st, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	28th September 2023 - the day director's appointment was terminated filed on: 1st, November 2023 \| officers	Free Download (1 page)
TM01	30th June 2023 - the day director's appointment was terminated filed on: 10th, August 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 19th, January 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 8th, January 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 23rd, December 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 14th, January 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 22nd, January 2019 \| accounts	Free Download (6 pages)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 3rd, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2019 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 1st, February 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 13th, December 2016 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 26th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th August 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd September 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 3rd, December 2014 \| accounts	Free Download (7 pages)
AD04	Location of company register(s) has been changed to Liverpool School of Tropical Medicine Pembroke Place Liverpool Merseyside L3 5QA at an unknown date filed on: 2nd, September 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 27th August 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd September 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st July 2013 filed on: 24th, January 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 27th August 2013 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th September 2013: 1.00 GBP capital
AA	Full accounts for the period ending 31st July 2012 filed on: 25th, January 2013 \| accounts	Free Download (13 pages)
AD02	Register inspection address changed from C/O Liverpool Associates in Tropical Health Anson House 25 Anson Street Liverpool Merseyside L3 5NY United Kingdom at an unknown date filed on: 20th, September 2012 \| address	Free Download (1 page)
CH01	On 20th September 2012 director's details were changed filed on: 20th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th August 2012 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
CH01	On 20th September 2012 director's details were changed filed on: 20th, September 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2011 filed on: 30th, April 2012 \| accounts	Free Download (12 pages)
CH01	On 7th March 2011 director's details were changed filed on: 19th, September 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th September 2011 filed on: 15th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th August 2011 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 14th September 2011 filed on: 14th, September 2011 \| officers	Free Download (2 pages)
TM01	2nd September 2011 - the day director's appointment was terminated filed on: 2nd, September 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on 10th March 2011 filed on: 10th, March 2011 \| officers	Free Download (1 page)
TM02	7th March 2011 - the day secretary's appointment was terminated filed on: 7th, March 2011 \| officers	Free Download (1 page)
TM01	7th March 2011 - the day director's appointment was terminated filed on: 7th, March 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2010 filed on: 18th, January 2011 \| accounts	Free Download (12 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, September 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 22nd, September 2010 \| address	Free Download (1 page)
CH01	On 1st August 2010 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th August 2010 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (8 pages)
TM01	21st September 2010 - the day director's appointment was terminated filed on: 21st, September 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2009 filed on: 1st, April 2010 \| accounts	Free Download (12 pages)
363a	Annual return up to 18th September 2009 with shareholders record filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 18/09/2009 from, c/o liverpool school of tropical, medicine pembroke place, liverpool, merseyside, L3 5QA filed on: 18th, September 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 18th, September 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2008 filed on: 29th, January 2009 \| accounts	Free Download (12 pages)
288a	On 3rd December 2008 Director appointed filed on: 3rd, December 2008 \| officers	Free Download (2 pages)
288b	On 19th September 2008 Appointment terminated director filed on: 19th, September 2008 \| officers	Free Download (1 page)
363a	Annual return up to 19th September 2008 with shareholders record filed on: 19th, September 2008 \| annual return	Free Download (4 pages)
288a	On 9th July 2008 Director appointed filed on: 9th, July 2008 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 17th, December 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 17th, December 2007 \| accounts	Free Download (12 pages)
363s	Annual return up to 3rd October 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 3rd October 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 12th, January 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 12th, January 2007 \| accounts	Free Download (12 pages)
288a	On 20th November 2006 New secretary appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288a	On 20th November 2006 New secretary appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288b	On 14th November 2006 Secretary resigned filed on: 14th, November 2006 \| officers	Free Download (1 page)
288b	On 14th November 2006 Secretary resigned filed on: 14th, November 2006 \| officers	Free Download (1 page)
363s	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 20th, January 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 20th, January 2006 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/08/05 to 31/07/05 filed on: 19th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/07/05 filed on: 19th, January 2006 \| accounts	Free Download (1 page)
288a	On 16th January 2006 New director appointed filed on: 16th, January 2006 \| officers	Free Download (2 pages)
288a	On 16th January 2006 New director appointed filed on: 16th, January 2006 \| officers	Free Download (2 pages)
288a	On 28th December 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
288a	On 28th December 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 08/09/05 from: pembroke place, liverpool, merseyside, L3 5QA filed on: 8th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/09/05 from: pembroke place, liverpool, merseyside, L3 5QA filed on: 8th, September 2005 \| address	Free Download (1 page)
363s	Annual return up to 8th September 2005 with shareholders record filed on: 8th, September 2005 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 8th September 2005 with shareholders record filed on: 8th, September 2005 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 27th, August 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 27th, August 2004 \| incorporation	Free Download (14 pages)

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