# Lathkil Securities Limited

## Details

- **Company number:** [00979760](https://find-and-update.company-information.service.gov.uk/company/00979760)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 1970
- **Registered office:** 9 ELY PLACE, LONDON, EC1N 6RY
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Thomas Francis | director | 20 Nov 2017 | 10 Aug 2026 |
| BUGELLI, Marco | director | 10 Aug 2026 |  |
| JONES, Graeme Andrew | director | 28 Mar 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andreas Gubser | significant-influence-or-control-as-trust | 20 Aug 2020 |  |
| Executors Of John Plowden Carrington | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £426,871 | - | 0 |
| 31 Dec 2024 | £423,356 | - | 0 |
| 31 Dec 2023 | £414,182 | £0 | 0 |
| 31 Dec 2022 | £419,416 | £14,764 | 0 |
| 31 Dec 2021 | £466,671 | £14,733 | 0 |
| 31 Dec 2020 | £465,381 | £14,731 | 0 |
| 31 Dec 2019 | £385,926 | £301,785 | 0 |
| 31 Dec 2018 | £393,182 | £301,817 | - |






## Companies at the same address

- [Bonas & Company Limited](/company/00623528) (00623528)
- [Bonas Family Holdings Limited](/company/07951596) (07951596)
- [Bonas Group Limited](/company/04749354) (04749354)
- [Chasophie Limited](/company/00969543) (00969543)
- [Clerkhill Limited](/company/01313075) (01313075)
- [Danielle Mann Limited](/company/17387441) (17387441)
- [H.couzyn Limited](/company/00594105) (00594105)
- [Holition Beauty Limited](/company/07766311) (07766311)
- [Holition Limited](/company/06513442) (06513442)
- [Investment Advisory Limited](/company/09386329) (09386329)