Lathams Of Broughton Ltd (03193488)

Company number: 03193488
Status: Dissolved
Type: Private Limited Company
Incorporated: 1 May 1996
Dissolved: 9 Jul 2026
Nature of business: Manufacture of bread; manufacture of fresh pastry goods and cakes
Corporate group: Lathams Of Broughton (Holdings) Limited (2 companies)

Registered office

Name	Role	Appointed	Resigned
BARTON, Jonathan Stuart	Director	3 Mar 2020
HARRIS, Mavis	Director	8 Nov 2019	7 Jun 2022
FELIX, Catherine Anne	Director	10 Aug 2016	8 Nov 2019
LATHAM, Susan Victoria	Director	10 Aug 2016	8 Nov 2019
LATHAM, William Dixon	Secretary	1 May 1996	8 Nov 2019
LATHAM, William Richard	Director	1 May 1996	8 Nov 2019
LATHAM, William Dixon	Director	1 May 1996	8 Nov 2019
LATHAM, Gwendoline Marian	Director	1 May 1996	8 Nov 2019
COMBINED SECRETARIAL SERVICES LIMITED	Corporate-Nominee-Director	1 May 1996	1 May 1996
COMBINED NOMINEES LIMITED	Corporate-Nominee-Director	1 May 1996	1 May 1996
COMBINED SECRETARIAL SERVICES LIMITED	Corporate-Nominee-Secretary	1 May 1996	1 May 1996

Name	Nature of control	Notified	Ceased
Latham (Uk) Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	8 Nov 2019
Mr William Richard Latham	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	8 Nov 2019

Year ended	Net assets	Cash	Employees
31 May 2023	£41,782	£202,013	85
31 May 2022	£405,702	£410,316	85
31 May 2021	£368,199	£512,958	82
31 May 2020	£279,992	£257,577	82
31 May 2019	£135,111	£178,404	81
31 May 2018	£248,749	£93,171	87
31 May 2017	£307,163	£133,579	87
31 May 2016	-	£464,235	-
31 May 2015	-	-	-
31 May 2014	-	-	-
31 May 2013	-	-	-
31 May 2012	-	-	-
31 May 2011	-	-	-
31 May 2010	-	-	-
31 May 2009	-	-	-
31 May 2008	-	-	-
31 May 2007	-	-	-
31 May 2006	-	-	-
31 May 2005	-	-	-
31 May 2004	-	-	-
31 May 2003	-	-	-
31 May 2002	-	-	-
31 May 2001	-	-	-
31 May 2000	-	-	-
31 May 1999	-	-	-
31 May 1998	-	-	-
31 May 1997	-	-	-