LATHKIL SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LATHKIL SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LATHKIL SECURITIES LIMITED was incorporated 54 years ago on 15/05/1970 and has the registered number: 00979760. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LATHKIL SECURITIES LIMITED was incorporated 54 years ago on 15/05/1970 and has the registered number: 00979760. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LATHKIL SECURITIES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 ELY PLACE
LONDON
EC1N 6RY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS FRANCIS O'BRIEN | May 1954 | British | Director | 2017-11-20 | CURRENT |
MR GRAEME ANDREW JONES | Mar 1965 | British | Director | 2007-03-28 | CURRENT |
GEORGE AUGUSTINE BARTON STEER | May 1940 | British | Director | RESIGNED | |
MRS JACQUELYN ANNE NEILL | Feb 1950 | British | Director | RESIGNED | |
ANDREW FREDERICK HAMES | British | Director | RESIGNED | ||
JOHN PLOWDEN CARRINGTON | Nov 1941 | British | Director | RESIGNED | |
ANDREW FREDERICK HAMES | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andreas Gubser | 2020-08-20 | 1/1958 | London | Significant influence or control as trust |
Executors Of John Plowden Carrington | 2016-04-06 | 11/1941 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LATHKIL SECURITIES LIMITED | 2024-06-12 | 31-12-2023 | £414,182 equity |
LATHKIL SECURITIES LIMITED | 2023-06-07 | 31-12-2022 | £14,764 Cash £419,416 equity |
LATHKIL SECURITIES LIMITED | 2022-05-20 | 31-12-2021 | £14,733 Cash £466,671 equity |
LATHKIL SECURITIES LIMITED | 2021-05-20 | 31-12-2020 | £14,731 Cash £465,381 equity |
LATHKIL SECURITIES LIMITED | 2020-10-16 | 31-12-2019 | £301,785 Cash £385,926 equity |
LATHKIL SECURITIES LIMITED | 2019-09-06 | 31-12-2018 | £301,817 Cash £393,182 equity |