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LATHBURY ENTERPRISES LIMITED

Company number 05998262

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2025 CS01 Confirmation statement made on 14 November 2024 with updates
04 Feb 2025 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
22 Jul 2024 AD01 Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 July 2024
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
21 Nov 2022 CH01 Director's details changed for Mr John Courtenay Loosemore on 28 March 2022
21 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
15 Mar 2022 AD01 Registered office address changed from Sterling House 19-23 High Street Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 15 March 2022
24 Feb 2022 CERTNM Company name changed loosemore strong (NO1) LIMITED\certificate issued on 24/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-22
22 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
02 Nov 2020 PSC01 Notification of Mary Louise Cheeseman as a person with significant control on 9 October 2020
02 Nov 2020 PSC07 Cessation of John Courtenay Loosemore as a person with significant control on 9 October 2020
09 Oct 2020 MR04 Satisfaction of charge 1 in full
09 Oct 2020 MR04 Satisfaction of charge 3 in full
09 Oct 2020 MR04 Satisfaction of charge 059982620004 in full
09 Oct 2020 MR04 Satisfaction of charge 2 in full
04 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
15 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
22 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
04 Jun 2018 AA Total exemption full accounts made up to 30 November 2017