| Company Name | London Family Group Limited |
|---|---|
| Director | Toby Stephen Latham |
| Company Status | Active |
| Company Number | 09570920 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2015(8 years, 12 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
| SIC 39000 | Remediation activities and other waste management services |
Director
| Director Name | Mr Toby Stephen Latham |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Latham House Kangley Bridge Road London SE26 5BA |
Location
| Registered Address | Latham House Kangley Bridge Road London SE26 5BA |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Bellingham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 1 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks from now) |
Charges
| 23 March 2016 | Delivered 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 2015 | Delivered on: 14 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 18 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Unaudited abridged accounts made up to 29 June 2019 (8 pages) |
| 24 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2019 | Confirmation statement made on 1 May 2019 with updates (5 pages) |
| 3 April 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 15 May 2018 | Confirmation statement made on 1 May 2018 with updates (5 pages) |
| 14 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 2 June 2017 | Second filing of a statement of capital following an allotment of shares on 2 May 2016
|
| 2 June 2017 | Second filing of a statement of capital following an allotment of shares on 2 May 2016
|
| 12 May 2017 | Confirmation statement made on 1 May 2017 with updates (8 pages) |
| 12 May 2017 | Confirmation statement made on 1 May 2017 with updates (8 pages) |
| 10 May 2017 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 10 May 2017 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 27 April 2017 | Total exemption full accounts made up to 30 June 2016 (11 pages) |
| 27 April 2017 | Total exemption full accounts made up to 30 June 2016 (11 pages) |
| 1 February 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 1 February 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 18 August 2016 | Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page) |
| 18 August 2016 | Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page) |
| 27 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 26 May 2016 | Statement of capital following an allotment of shares on 2 May 2016
|
| 26 May 2016 | Director's details changed for Mr Toby Stephen Latham on 2 May 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Mr Toby Stephen Latham on 2 May 2016 (2 pages) |
| 26 May 2016 | Statement of capital following an allotment of shares on 2 May 2016
|
| 26 May 2016 | Statement of capital following an allotment of shares on 2 May 2016
|
| 16 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 8 April 2016 | Registered 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 2016 | Registered 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 2016 | Registration of charge 095709200002, created on 23 March 2016 (10 pages) |
| 23 March 2016 | Registration of charge 095709200002, created on 23 March 2016 (10 pages) |
| 17 December 2015 | Registered 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 2015 | Registered 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 2015 | Registration of charge 095709200001, created on 12 August 2015 (26 pages) |
| 14 August 2015 | Registration of charge 095709200001, created on 12 August 2015 (26 pages) |
| 1 May 2015 | Incorporation
Statement of capital on 2015-05-01
|
| 1 May 2015 | Incorporation
Statement of capital on 2015-05-01
|