Lathes Option Company Limited

Company Name	Lathes Option Company Limited
Directors	Anne Louise Hills and Alison Skerritt
Company Status	Active
Company Number	05595865
Category	Private Limited Company
Incorporation Date	18 October 2005(18 years, 6 months ago)
Previous Name	Dollway Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Anne Louise Hills
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 November 2005(1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Process Agent
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Alison Skerritt
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Current
Appointed	17 November 2005(1 month after company formation)
Appointment Duration	18 years, 5 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mrs Sharon Elizabeth Martin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 22 May 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Ms Virginia Helen Duncan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Miss Deborah Ann Fish
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2020(14 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 September 2020)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anne Louise Hills 50.00% Ordinary
1 at £1	Sharon Elizabeth Martin 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

27 October 2017	Cessation of Sharon Elizabeth Martin as a person with significant control on 5 June 2017 (1 page)
27 October 2017	Change of details for Mrs Anne Louise Hills as a person with significant control on 5 June 2017 (2 pages)
27 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 May 2017	Termination of appointment of Sharon Elizabeth Martin as a director on 22 May 2017 (1 page)
22 May 2017	Appointment of Miss Virginia Helen Duncan as a director on 22 May 2017 (2 pages)
20 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
18 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 October 2009	Director's details changed for Sharon Elizabeth Martin on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Sharon Elizabeth Martin on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Anne Louise Hills on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Anne Louise Hills on 1 October 2009 (2 pages)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 October 2008	Return made up to 18/10/08; full list of members (4 pages)
17 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 November 2007	Return made up to 18/10/07; full list of members (2 pages)
9 November 2007	Director's particulars changed (1 page)
21 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 July 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
12 July 2007	Director's particulars changed (1 page)
13 November 2006	Registered office changed on 13/11/06 from: fifth street 100 wood street london EC2V 7EX (1 page)
13 November 2006	Return made up to 18/10/06; full list of members (3 pages)
20 June 2006	Director's particulars changed (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Ad 17/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 November 2005	Registered office changed on 28/11/05 from: 10 upper bank street london E14 5JJ (1 page)
18 November 2005	Company name changed dollway LIMITED\certificate issued on 18/11/05 (2 pages)
18 October 2005	Incorporation (25 pages)

Lathes Option Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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