Latham Services Limited
- Company number
- 03420430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 1997
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORWITCH-SMITH, Oliver Edward | Director | 1 Jan 2014 | |
| HORWITCH-SMITH, Giles Timothy Richard | Director | 26 Jun 2012 | |
| PRENTIS, Dominic Richard Runton | Secretary | 31 Mar 2011 | |
| HORWITCH-SMITH, Timothy John Francis | Director | 6 Oct 1997 | 18 Nov 2013 |
| SHAW, Richard Keith | Director | 31 Mar 2011 | 22 Jun 2012 |
| SHAW, Andrew Charles | Secretary | 6 Oct 1997 | 31 Mar 2011 |
| SHAW, Andrew Charles | Director | 6 Oct 1997 | 31 Mar 2011 |
| WAYNE, Harold | Nominee-Secretary | 15 Aug 1997 | 6 Oct 1997 |
| WAYNE, Yvonne | Nominee-Director | 15 Aug 1997 | 6 Oct 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giles Timothy Richard Horwitch-Smith | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Mr Oliver Edward Horwitch-Smith | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | |
| Mrs Rosemary Ann Horwitch-Smith | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,421,437 | £6,819 | 2 |
| 31 Mar 2024 | £1,401,345 | £34,953 | 3 |
| 31 Mar 2023 | £1,400,177 | £5,356 | 3 |
| 31 Mar 2022 | £1,413,383 | £13,904 | 3 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
Connections
Directors’ other companies
- HORWITCH-SMITH, Giles Timothy Richard - Director at Leasemethod Limited
- HORWITCH-SMITH, Giles Timothy Richard - Director at Leasemethod Management Limited
- HORWITCH-SMITH, Oliver Edward - Director at Leasemethod Limited
- HORWITCH-SMITH, Oliver Edward - Director at Leasemethod Management Limited
Companies at the same address
- Leasemethod Management Limited (03238464)