OpenCompanies

Lathes Option Company Limited

Company number
05595865
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2005
Nature of business
Other business support service activities n.e.c.

Registered office

8th Floor
100 Bishopsgate
London
EC2N 4AG

Previous names

  • Dollway Limited (until 18 Nov 2005)

Control

NameNature of controlNotifiedCeased
Mrs Sharon Elizabeth Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Jun 2017
Mrs Anne Louise Hills Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 5 Aug 2026
The Law Debenture Intermediary Corporation P.L.C. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £2 - -
31 Dec 2024 Dormant £2 - -
31 Dec 2023 Dormant £2 - -
31 Dec 2022 Dormant £2 - -
31 Dec 2021 £2 - 0
31 Dec 2020 £2 - 0
31 Dec 2019 £2 - 0
31 Dec 2018 £2 - -
31 Dec 2017 £2 - -
31 Dec 2016 £2 - -
31 Dec 2015 £2 - -
31 Dec 2014 £2 - -
31 Dec 2013 £2 - -
31 Dec 2012 £2 - -
31 Dec 2011 £2 - -
31 Dec 2010 Dormant £2 - -
31 Dec 2009 Dormant £2 - -
31 Dec 2008 Dormant £2 £0 -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Owned by

Lathes Option Company Limited → The Law Debenture Intermediary Corporation P.L.C.The Law Debenture Corporation P.L.C.

Registered address

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

Data