# Lathlaw Construction Limited

## Details

- **Company number:** [03277210](https://find-and-update.company-information.service.gov.uk/company/03277210)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 1996
- **Registered office:** 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Howard | nominee-secretary | 12 Nov 1996 | 12 Nov 1996 |
| B T FELTON AND SONS LTD | corporate-director | 12 Nov 1996 | 6 Jul 2000 |
| LAWRENCE, Ronald George | secretary | 12 Nov 1996 | 31 Jul 2001 |
| CROUCH, Pamela | secretary | 1 Aug 2001 | 31 Jan 2006 |
| LAWRENCE, Andrew George | director | 12 Nov 1996 | 3 Nov 2009 |
| LATHWOOD, Noel Stephen | secretary | 1 Feb 2007 |  |
| LATHWOOD, Noel Stephen | director | 12 Nov 1996 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Noel Stephen Lathwood | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 3 Feb 2026 |
| Mr Noel Stephen Lathwood | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 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 | - |





## Directors' other companies

- [LATHWOOD, Noel Stephen](/person/8497643) - director at [Sycamore Properties Limited](/company/03549231)



## Registered address

299 companies are registered at this address - likely a registration agent.