Latham Land Limited, London

Latham Land Limited is a private limited company. Once, it was named Twb (Holdings) Limited (it was changed on 2018-11-20). Situated at 14Th Floor, 33 Cavendish Square, London W1G 0PW, the above-mentioned 5 years old business was incorporated on 2018-07-19 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in the company: Christopher M. (appointed on 08 January 2024), Grainne B. (appointed on 01 March 2022), Terence B. (appointed on 19 July 2018). Among the secretaries (1 in total), we can name: Darren T. (appointed on 19 July 2018).
About
Name: Latham Land Limited
Number: 11473956
Incorporation date: 2018-07-19
End of financial year: 31 December
 
Address: 14th Floor
33 Cavendish Square
London
W1G 0PW
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Terence B.
19 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Latham Land Limited confirmation statement filing is 2024-07-26. The previous one was submitted on 2023-07-12. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary individual Terence B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
On Sun, 1st Oct 2023 director's details were changed
filed on: 5th, February 2024 | officers
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