Lathams (retail) Limited. Head office in Nottingham. Check Director.

Lathams (retail) Limited, Nottingham

Lathams (Retail) Limited is a private limited company. Located at Westbridge Lodge Pendock Lane, Bradmore, Nottingham NG11 6PQ, the above-mentioned 18 years old firm was incorporated on 2005-10-13 and is officially categorised as "dormant company" (SIC code: 99999).
1 director can be found in this enterprise: Nicholas R. (appointed on 13 October 2005).

About
Name: Lathams (retail) Limited
Number: 05591593
Incorporation date: 2005-10-13
End of financial year: 28 February


Address:	Westbridge Lodge Pendock Lane Bradmore Nottingham NG11 6PQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Qd Commercial Group Holdings Limited

30 June 2016

Address	Westbridge House Holland Street, Nottingham, NG7 5DS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	08507095
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Qd Commercial Group Holdings Ltd

30 June 2016 - 8 October 2018

Address	Westbridge House Holland Street, Nottingham, NG7 5DS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	08507095
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The date for Lathams (Retail) Limited confirmation statement filing is 2024-10-27. The last confirmation statement was sent on 2023-10-13. The date for a subsequent statutory accounts filing is 30 November 2023. Last accounts filing was submitted for the time up to 28 February 2022.

2 persons of significant control are listed in the official register, namely: Qd Commercial Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Holland Street, NG7 5DS Nottingham. Qd Commercial Group Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Holland Street, NG7 5DS Nottingham.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th October 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 30th, November 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th October 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 31st March 2022 filed on: 10th, May 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 11th, November 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th October 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from C/O Qd Commercial Group Holdings Westbridge House Holland Street Hyson Green Nottingham NG7 5DS England at an unknown date to Westbridge Lodge Pendock Lane Bradmore Nottingham NG11 6PQ filed on: 19th, October 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 13th October 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2020 filed on: 3rd, September 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 25th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th October 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Westbridge House, Holland Street Hyson Green Nottingham Notts NG7 5DS on 13th May 2019 to Westbridge Lodge Pendock Lane Bradmore Nottingham NG11 6PQ filed on: 13th, May 2019 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 8th October 2018 filed on: 22nd, October 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 13th October 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 9th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th October 2017 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 13th October 2017 filed on: 13th, October 2017 \| persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2016 filed on: 14th, December 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 13th October 2016 filed on: 17th, October 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2015 filed on: 13th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th October 2015: 2.00 GBP capital
AD02	Single Alternative Inspection Location changed from C/O Qd Stores Limited Westbridge House Holland Street Hyson Green Nottingham NG7 5DS England at an unknown date to C/O Qd Commercial Group Holdings Westbridge House Holland Street Hyson Green Nottingham NG7 5DS filed on: 13th, October 2015 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 24th, August 2015 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 15th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2014 filed on: 14th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th October 2014: 2.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 13th October 2013 filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th October 2013: 2.00 GBP capital
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 9th, September 2013 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2012 filed on: 22nd, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2012 filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 9th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2011 filed on: 19th, October 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 25th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2010 filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 30th, November 2009 \| accounts	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, October 2009 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th October 2009 filed on: 16th, October 2009 \| annual return	Free Download (5 pages)
CH01	On 13th October 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 15th, October 2009 \| address	Free Download (1 page)
CH03	On 13th October 2009 secretary's details were changed filed on: 15th, October 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2008 filed on: 19th, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 15th October 2008 with complete member list filed on: 15th, October 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 22nd, May 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 22nd, May 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 17th October 2006 with complete member list filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th October 2006 with complete member list filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 28/02/07 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 28/02/07 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, October 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 13th, October 2005 \| incorporation	Free Download (12 pages)

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