Latham Performance Ltd, Southam
Latham Performance Ltd is a private limited company. Formerly, it was called Seven Nine Engineering Ltd. (it was changed on 2019-11-13). Located at 22 Hillside Croft, Napton On The Hill, Southam CV47 8NU, this 12 years old business was incorporated on 2012-02-03 and is officially categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).1 director can be found in the firm: Latham P. (appointed on 03 February 2012).
| About | |
|---|---|
| Name: Latham Performance Ltd | |
| Number: 07936105 | |
| Incorporation date: 2012-02-03 | |
| End of financial year: 29 February |
| Address: |
22 Hillside Croft Napton On The Hill Southam CV47 8NU |
| SIC code: |
71122 - Engineering related scientific and technical consulting activities |
Company staff
People with significant control
Leah P.
20 March 2024
| Nature of control: |
75,01-100% voting rights |
Latham P.
1 January 2017 - 25 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 4,691 | 7,951 | 9,731 | 12,422 | 13,731 | 2,537 | 2,537 | 2,537 | 848 | 2,066 | 2,430 |
| Fixed Assets | 2,418 | 1,614 | 1,570 | 998 | 131 | 1,195 | 1,195 | 1,195 | 19,709 | 19,686 | 16,758 |
| Total Assets Less Current Liabilities | 87 | 109 | 759 | 138 | 12 | 1,471 | 1,471 | 1,471 | 17,875 | 18,102 | 14,623 |
| Number Shares Allotted | 1 | - | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 87 | 110 | 759 | 138 | 12 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,418 | - | 1,570 | 998 | - | - | - | - | - | - | - |
The deadline for Latham Performance Ltd confirmation statement filing is 2024-02-15. The latest one was sent on 2023-02-01. The deadline for a subsequent accounts filing is 30 November 2023. Latest accounts filing was sent for the time period up to 28 February 2022.
2 persons of significant control are listed in the official register, namely: Leah P. who owns 3/4 to full of voting rights. Latham P. who owns 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed latham catering and supplies LTDcertificate issued on 29/03/24 filed on: 29th, March 2024 | change of name |
Free Download
(3 pages)
|