# Lathes Option Company Limited

## Details

- **Company number:** [05595865](https://find-and-update.company-information.service.gov.uk/company/05595865)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 2005
- **Registered office:** 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)


## Previous names

- Dollway Limited (until 18 Nov 2005)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | - | - |
| 31 Dec 2024 | £2 | - | - |
| 31 Dec 2023 | £2 | - | - |
| 31 Dec 2022 | £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 | £2 | - | - |
| 31 Dec 2009 | £2 | - | - |
| 31 Dec 2008 | £2 | £0 | - |



## Owned by

Lathes Option Company Limited → [The Law Debenture Intermediary Corporation P.L.C.](/company/01525148) → [The Law Debenture Corporation P.L.C.](/company/00030397)





## Registered address

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