Company NameLondon Family Group Limited
DirectorToby Stephen Latham
Company StatusActive
Company Number09570920
CategoryPrivate Limited Company
Incorporation Date1 May 2015(7 years, 7 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials
SIC 39000Remediation activities and other waste management services

Director

Director NameMr Toby Stephen Latham
Date of BirthAugust 1982 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLatham House Kangley Bridge Road
London
SE26 5BA

Location

Registered AddressLatham House
Kangley Bridge Road
London
SE26 5BA
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardBellingham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2021 (1 year, 5 months ago)
Next Accounts Due29 March 2023 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 June

Returns

Latest Return1 May 2022 (7 months ago)
Next Return Due15 May 2023 (5 months, 2 weeks from now)

Charges

23 March 2016Delivered on: 23 March 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Freehold property at latham house, kangley bridge road, london title number SGL21520.
Outstanding
12 August 2015Delivered on: 14 August 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

22 June 2021Unaudited abridged accounts made up to 30 June 2020 (10 pages)
9 June 2021Confirmation statement made on 1 May 2021 with no updates (3 pages)
18 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
31 March 2020Unaudited abridged accounts made up to 29 June 2019 (8 pages)
24 July 2019Compulsory strike-off action has been discontinued (1 page)
23 July 2019First Gazette notice for compulsory strike-off (1 page)
22 July 2019Confirmation statement made on 1 May 2019 with updates (5 pages)
3 April 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
15 May 2018Confirmation statement made on 1 May 2018 with updates (5 pages)
14 March 2018Total exemption full accounts made up to 30 June 2017 (11 pages)
2 June 2017Second filing of a statement of capital following an allotment of shares on 2 May 2016
  • GBP 10,600.00
(7 pages)
2 June 2017Second filing of a statement of capital following an allotment of shares on 2 May 2016
  • GBP 10,600.00
(7 pages)
12 May 2017Confirmation statement made on 1 May 2017 with updates (8 pages)
12 May 2017Confirmation statement made on 1 May 2017 with updates (8 pages)
10 May 2017Confirmation statement made on 30 June 2016 with updates (7 pages)
10 May 2017Confirmation statement made on 30 June 2016 with updates (7 pages)
27 April 2017Total exemption full accounts made up to 30 June 2016 (11 pages)
27 April 2017Total exemption full accounts made up to 30 June 2016 (11 pages)
1 February 2017Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
1 February 2017Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
18 August 2016Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
18 August 2016Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
27 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10,600
(4 pages)
27 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10,600
(4 pages)
26 May 2016Director's details changed for Mr Toby Stephen Latham on 2 May 2016 (2 pages)
26 May 2016Statement of capital following an allotment of shares on 2 May 2016
  • GBP 10,600
(3 pages)
26 May 2016Statement of capital following an allotment of shares on 2 May 2016
  • GBP 10,600
  • ANNOTATION Clarification a second filed SH01 was registered on 02/06/2017
(4 pages)
26 May 2016Director's details changed for Mr Toby Stephen Latham on 2 May 2016 (2 pages)
26 May 2016Statement of capital following an allotment of shares on 2 May 2016
  • GBP 10,600
  • ANNOTATION Clarification a second filed SH01 was registered on 02/06/2017
(4 pages)
16 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
(3 pages)
16 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
(3 pages)
8 April 2016Registered office address changed from Latham House Kangley Bridge Road Sydenham London SE2 5BA to Latham House Kangley Bridge Road London SE26 5BA on 8 April 2016 (1 page)
8 April 2016Registered office address changed from Latham House Kangley Bridge Road Sydenham London SE2 5BA to Latham House Kangley Bridge Road London SE26 5BA on 8 April 2016 (1 page)
23 March 2016Registration of charge 095709200002, created on 23 March 2016 (10 pages)
23 March 2016Registration of charge 095709200002, created on 23 March 2016 (10 pages)
17 December 2015Registered office address changed from 171-173 Grays Inn Road London W1Cx 8Ue United Kingdom to Latham House Kangley Bridge Road Sydenham London SE2 5BA on 17 December 2015 (2 pages)
17 December 2015Registered office address changed from 171-173 Grays Inn Road London W1Cx 8Ue United Kingdom to Latham House Kangley Bridge Road Sydenham London SE2 5BA on 17 December 2015 (2 pages)
14 August 2015Registration of charge 095709200001, created on 12 August 2015 (26 pages)
14 August 2015Registration of charge 095709200001, created on 12 August 2015 (26 pages)
1 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-01
  • GBP 1,000
(22 pages)
1 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-01
  • GBP 1,000
(22 pages)