Lathams Of Broughton (holdings) Limited, Stockport
Lathams Of Broughton (Holdings) Limited is a private limited company. Previously, it was named Joan Charnley Limited (it was changed on 2021-05-31). Situated at 82 Reddish Road, Stockport SK5 7QU, this 6 years old enterprise was incorporated on 2017-06-30 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).1 director can be found in the business: Jonathan B. (appointed on 22 November 2021).
| About | |
|---|---|
| Name: Lathams Of Broughton (holdings) Limited | |
| Number: 10844259 | |
| Incorporation date: 2017-06-30 | |
| End of financial year: 31 May |
| Address: |
82 Reddish Road Stockport SK5 7QU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Jonathan B.
22 November 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mavis H.
1 July 2019 - 22 November 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Joseph W.
8 April 2019 - 1 July 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nigel D.
30 June 2017 - 30 June 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Julian B.
30 June 2017 - 30 June 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Lathams Of Broughton (Holdings) Limited confirmation statement filing is 2023-12-06. The previous one was submitted on 2022-11-22. The target date for the next accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up until 31 May 2022.
5 persons of significant control are indexed in the Companies House, namely: Jonathan B. who owns over 3/4 of shares, 3/4 to full of voting rights. Mavis H. who owns over 3/4 of shares, 3/4 to full of voting rights. Joseph W. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 7th, December 2023 | mortgage |
Free Download
(1 page)
|
| Companies nearby | |
|---|---|
| Firestart Sports Ltd (0.00 mile) | |
| Tidnock Storage Limited (0.00 mile) | |
| Propel Sports Limited (0.00 mile) | |
| Delta V Partners Ltd (0.00 mile) |
| Salus Risk Solutions Ltd (0.00 mile) | |
| Neat Nests Ltd (0.00 mile) | |
| Jacksons Bakers (macclesfield) Limited (0.00 mile) | |
| Parkside Windows & Conservatories Limited (0.00 mile) |