Lathkil Securities Limited

Company Name	Lathkil Securities Limited
Directors	Graeme Andrew Jones and Thomas Francis O'Brien
Company Status	Active
Company Number	00979760
Category	Private Limited Company
Incorporation Date	15 May 1970(53 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Graeme Andrew Jones
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2007(36 years, 10 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Thavies Inn House 3/4 Holborn Circus London EC1N 2PL

Director Name	Mr Thomas Francis O'Brien
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(47 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thavies Inn House 3/4 Holborn Circus London EC1N 2PL

Director Name	Mrs Jacquelyn Anne Neill
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(21 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1993)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Baddiant Alleyns Lane Cookham Dean Maidenhead Berkshire SL6 9AE

Director Name	George Augustine Barton Steer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(21 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wynnstay Gardens London W8 6UP

Director Name	Andrew Frederick Hames
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(21 years, 3 months after company formation)
Appointment Duration	24 years, 11 months (resigned 02 August 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Elers Road Ealing London W13 9QB

Director Name	Executors Of John Plowden Carrington
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(21 years, 3 months after company formation)
Appointment Duration	30 years, 11 months (resigned 30 July 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Thavies Inn House 3/4 Holborn Circus London EC1N 2PL

Secretary Name	Andrew Frederick Hames
Nationality	British
Status	Resigned
Appointed	15 August 1991(21 years, 3 months after company formation)
Appointment Duration	24 years, 11 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Elers Road Ealing London W13 9QB

Location

Registered Address	9 Ely Place London EC1N 6RY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £1	Lesson City LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£306,580
Gross Profit	£70,440
Net Worth	£393,279
Cash	£302,231
Current Liabilities	£185

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

7 October 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
24 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
5 October 2016	Full accounts made up to 31 December 2015 (25 pages)
24 August 2016	Termination of appointment of Andrew Frederick Hames as a director on 2 August 2016 (1 page)
24 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
24 August 2016	Termination of appointment of Andrew Frederick Hames as a secretary on 2 August 2016 (1 page)
31 December 2015	Full accounts made up to 7 April 2015 (11 pages)
31 December 2015	Full accounts made up to 7 April 2015 (11 pages)
16 December 2015	Current accounting period shortened from 7 April 2016 to 31 December 2015 (1 page)
16 December 2015	Current accounting period shortened from 7 April 2016 to 31 December 2015 (1 page)
3 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 200 (5 pages)
4 December 2014	Full accounts made up to 7 April 2014 (11 pages)
4 December 2014	Full accounts made up to 7 April 2014 (11 pages)
21 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 200 (5 pages)
24 October 2013	Accounts made up to 7 April 2013 (11 pages)
24 October 2013	Accounts made up to 7 April 2013 (11 pages)
27 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 200 (5 pages)
12 October 2012	Accounts made up to 7 April 2012 (11 pages)
12 October 2012	Accounts made up to 7 April 2012 (11 pages)
11 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts made up to 7 April 2011 (11 pages)
5 October 2011	Accounts made up to 7 April 2011 (11 pages)
6 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
20 September 2010	Accounts made up to 7 April 2010 (11 pages)
20 September 2010	Accounts made up to 7 April 2010 (11 pages)
8 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for John Plowden Carrington on 14 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Graeme Andrew Jones on 7 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Graeme Andrew Jones on 7 January 2010 (2 pages)
12 October 2009	Accounts made up to 7 April 2009 (11 pages)
12 October 2009	Accounts made up to 7 April 2009 (11 pages)
7 September 2009	Return made up to 15/08/09; full list of members (4 pages)
3 December 2008	Accounts made up to 7 April 2008 (11 pages)
3 December 2008	Accounts made up to 7 April 2008 (11 pages)
10 September 2008	Return made up to 15/08/08; full list of members (4 pages)
30 October 2007	Accounts made up to 7 April 2007 (11 pages)
30 October 2007	Accounts made up to 7 April 2007 (11 pages)
6 September 2007	Return made up to 15/08/07; full list of members (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (1 page)
22 November 2006	Accounts made up to 7 April 2006 (11 pages)
22 November 2006	Accounts made up to 7 April 2006 (11 pages)
31 August 2006	Return made up to 15/08/06; full list of members (2 pages)
12 October 2005	Accounts made up to 7 April 2005 (10 pages)
12 October 2005	Accounts made up to 7 April 2005 (10 pages)
16 August 2005	Return made up to 15/08/05; full list of members (2 pages)
18 October 2004	Accounts made up to 7 April 2004 (10 pages)
18 October 2004	Accounts made up to 7 April 2004 (10 pages)
20 August 2004	Return made up to 15/08/04; full list of members (7 pages)
23 October 2003	Accounts made up to 7 April 2003 (9 pages)
23 October 2003	Accounts made up to 7 April 2003 (9 pages)
27 August 2003	Return made up to 15/08/03; full list of members (7 pages)
27 August 2002	Accounts made up to 7 April 2002 (9 pages)
27 August 2002	Accounts made up to 7 April 2002 (9 pages)
21 August 2002	Return made up to 15/08/02; full list of members (7 pages)
20 September 2001	Accounts made up to 7 April 2001 (9 pages)
20 September 2001	Accounts made up to 7 April 2001 (9 pages)
5 September 2001	Return made up to 15/08/01; full list of members (7 pages)
8 September 2000	Accounts made up to 7 April 2000 (9 pages)
8 September 2000	Accounts made up to 7 April 2000 (9 pages)
18 August 2000	Return made up to 15/08/00; full list of members (7 pages)
24 August 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 June 1999	Accounts made up to 7 April 1999 (9 pages)
24 June 1999	Accounts made up to 7 April 1999 (9 pages)
7 August 1998	Return made up to 15/08/98; no change of members (7 pages)
17 July 1998	Accounts made up to 7 April 1998 (9 pages)
17 July 1998	Accounts made up to 7 April 1998 (9 pages)
9 December 1997	Accounts made up to 7 April 1997 (10 pages)
9 December 1997	Accounts made up to 7 April 1997 (10 pages)
19 August 1997	Return made up to 15/08/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 1996	Accounts made up to 7 April 1996 (13 pages)
27 September 1996	Accounts made up to 7 April 1996 (13 pages)
3 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 September 1996	Â£ nc 100/200 27/08/96 (1 page)
3 September 1996	Ad 27/08/96--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
2 September 1996	Return made up to 15/08/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 1995	Return made up to 15/08/95; full list of members (12 pages)
15 May 1970	Certificate of incorporation (1 page)
15 May 1970	Incorporation (15 pages)

Lathkil Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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