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DEREK LATHAM & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derek Latham & Co. Limited. The company was founded 37 years ago and was given the registration number 02193823. The firm's registered office is in DERBY. You can find them at 12 St. Marys Gate, , Derby, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:DEREK LATHAM & CO. LIMITED
Company Number:02193823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:12 St. Marys Gate, Derby, England, DE1 3JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, College Place, Derby, England, DE1 3DY

Director01 March 2022Active
1, College Place, Derby, England, DE1 3DY

Director01 January 2004Active
1, College Place, Derby, England, DE1 3DY

Director05 February 2007Active
70 Herrick Road, Loughborough, LE11 2BT

Secretary-Active
42 Main Street, Ambaston, Derby, DE72 3ES

Secretary01 January 1994Active
1 Mill Hill, Mount Pleasant Road, Repton, Derby, DE65 6GQ

Director01 January 1996Active
The Lodge 119 Hazlewood Road, Duffield, Derby, DE56 4AA

Director01 January 2004Active
Mining High, Mining Lane, Carsington, DE4 4DE

Director-Active
Hierons Wood, 47 Vicarage Lane, Little Eaton, DE21 5EA

Director-Active
Lane End Farm Dalley Lane, Belper, DE56 2DJ

Director15 December 1997Active
70 Herrick Road, Loughborough, LE11 2BT

Director-Active

People with Significant Control

Lathams Trustees Limited
Notified on:30 June 2022
Status:Active
Country of residence:England
Address:1, College Place, Derby, England, DE1 3DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Paul Twomey
Notified on:15 December 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:1, College Place, Derby, England, DE1 3DY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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