Lathlaw Construction Limited
- Company number
- 03277210
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Nov 1996
- Nature of business
- Other building completion and finishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATHWOOD, Noel Stephen | Secretary | 1 Feb 2007 | |
| LATHWOOD, Noel Stephen | Director | 12 Nov 1996 | |
| LAWRENCE, Andrew George | Director | 12 Nov 1996 | 3 Nov 2009 |
| CROUCH, Pamela | Secretary | 1 Aug 2001 | 31 Jan 2006 |
| LAWRENCE, Ronald George | Secretary | 12 Nov 1996 | 31 Jul 2001 |
| B T FELTON AND SONS LTD | Corporate-Director | 12 Nov 1996 | 6 Jul 2000 |
| THOMAS, Howard | Nominee-Secretary | 12 Nov 1996 | 12 Nov 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Noel Stephen Lathwood | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
3 Feb 2026 | |
| Noel Stephen Lathwood | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 3 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£107,854 | - | 4 |
| 31 Mar 2024 | -£18,927 | - | 4 |
| 31 Mar 2023 | £19,917 | - | 2 |
| 31 Mar 2022 | £63,886 | - | 2 |
| 31 Mar 2021 | - | - | 2 |
| 31 Mar 2020 | - | - | 2 |
| 31 Mar 2019 | - | - | 2 |
| 31 Mar 2018 | - | - | 2 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £144,313 | £218,258 | - |
| 31 Mar 2015 | £42,235 | £5,704 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
Connections
Directors’ other companies
- LATHWOOD, Noel Stephen - Director at Sycamore Properties Limited
Registered address
460 companies are registered at this address - likely a registration agent.