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Summary

Contact details

Officers7

Finance3

Documents99

Additional data

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Last updated: Jun 01, 2024

ROGER LATHAM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Mar 1970 (54 years ago)

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Summary

NameROGER LATHAM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00974891
Incorporation Date17 Mar 1970 (54 years ago) / 13 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, COVENTRY, SEVEN STARS HOUSE, 1 WHELER ROAD, CV3 4LB

Officers

individual

IndividualUnited Kingdom

Mr William Roger Philpot

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Claire Elizabeth Philpot

Person with significant control


Appointed on04 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Philpot, Claire Elizabeth

Director


Appointed on04 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Philpot, William Roger

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Philpot, William Roger

Secretary


Appointed on01 Sep 2001

individual

IndividualUnited Kingdom

Fielden, John Chantrey

Secretary


Resigned on01 Sep 2001

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Financial reports

YearTotal equityOther
2022184,718 GBP
(~$227,612)
View full report
2021163,821 GBP
(~$225,299)
View full report
2020160,103 GBP
(~$205,304)
View full report

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Documents

DateNameTypeDocument
01 Mar 2022ResolutionRESOLUTIONSView
01 Mar 2022Memorandum articlesMAView
01 Mar 2022Capital name of class of sharesSH08View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date14 Jan 2025
    due by 28 Jan 2025
  • Last statement dated14 Jan 2024
Returns
  • Next returns datedue by 11 Feb 2017
  • Last returns dated14 Jan 2016
Mortgages
  • Charges4
  • Outstanding4

Frequently asked questions

Where is ROGER LATHAM LIMITED's headquarters?

ROGER LATHAM LIMITED's headquarters is located at ENGLAND, COVENTRY, SEVEN STARS HOUSE, 1 WHELER ROAD, CV3 4LB

What is ROGER LATHAM LIMITED's industry?

ROGER LATHAM LIMITED is in the industry of Construction of residential and non-residential buildings

What year was ROGER LATHAM LIMITED started?

ROGER LATHAM LIMITED was started in 1970

Sources: Companies House