Companies House does not verify the accuracy of the information filed

Advanced company search

LATHAM SQUARE LIMITED

Company number 13711863

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jan 2025	PSC01	Notification of David Landwehr as a person with significant control on 20 December 2024	View PDF Notification of David Landwehr as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	PSC07	Cessation of Denis Samuel Lavrut as a person with significant control on 20 December 2024	View PDF Cessation of Denis Samuel Lavrut as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 16 December 2024 GBP 501,000	View PDF Statement of capital following an allotment of shares on 16 December 2024 GBP 501,000 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 461,000	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 461,000 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 421,000	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 421,000 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 381,000	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 381,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	MR01	Registration of charge 137118630001, created on 30 March 2022	View PDF Registration of charge 137118630001, created on 30 March 2022 - link opens in a new window - 24 pages (24 pages)
29 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-29 GBP 1,000	View PDF Incorporation Statement of capital on 2021-10-29 GBP 1,000 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?