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LATHES OPTION COMPANY LIMITED - Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
Company Information
- Company registration number
- 05595865
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- 100 Wood Street
- London
- EC2V 7EX Fifth Floor, 100 Wood Street, London, EC2V 7EX UK
Management
- Managing Directors
- HILLS, Anne Louise
- SKERRITT-BLACK, Alison
- Company secretaries
- LAW DEBENTURE CORPORATE SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-18
- Age Of Company 2005-10-18 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Anne Louise Hills
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DOLLWAY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2021-11-01
- Last Date: 2020-10-18
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LATHES OPTION COMPANY LIMITED Company Description
- LATHES OPTION COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05595865. Its current trading status is "live". It was registered 2005-10-18. It was previously called DOLLWAY LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-18.It can be contacted at Fifth Floor .
Get LATHES OPTION COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lathes Option Company Limited - Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
- 2005-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-11-17) - AA
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termination-director-company-with-name-termination-date (2020-10-16) - TM01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
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confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-23) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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confirmation-statement-with-updates (2017-10-27) - CS01
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change-to-a-person-with-significant-control (2017-10-27) - PSC04
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cessation-of-a-person-with-significant-control (2017-10-27) - PSC07
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accounts-with-accounts-type-micro-entity (2017-06-15) - AA
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
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confirmation-statement-with-updates (2016-10-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-dormant (2011-03-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-dormant (2010-09-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-corporate-secretary-company-with-change-date (2009-10-30) - CH04
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accounts-with-accounts-type-dormant (2009-07-13) - AA
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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accounts-with-accounts-type-dormant (2008-03-17) - AA
keyboard_arrow_right 2007
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legacy (2007-07-18) - 225
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legacy (2007-07-12) - 288c
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accounts-with-accounts-type-dormant (2007-08-20) - AA
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resolution (2007-08-21) - RESOLUTIONS
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legacy (2007-11-09) - 288c
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legacy (2007-11-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
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legacy (2006-11-13) - 287
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legacy (2006-06-20) - 288c
keyboard_arrow_right 2005
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incorporation-company (2005-10-18) - NEWINC
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certificate-change-of-name-company (2005-11-18) - CERTNM
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legacy (2005-11-28) - 287
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legacy (2005-12-13) - 288b
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legacy (2005-11-28) - 288b
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legacy (2005-12-13) - 288a
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legacy (2005-11-28) - 88(2)R