About

Registered Number: 08965633
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: BOOX, 2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH,

 

Lathan Consultancy Ltd was founded on 28 March 2014 and are based in Hampshire, it's status in the Companies House registry is set to "Active". Lathan Consultancy Ltd has one director listed as Russell, Dean at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Dean 28 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dean Russell/
1971-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a trustee of a trust
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 08 March 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 08 September 2015
AD01 - Change of registered office address 20 May 2015
AR01 - Annual Return 30 March 2015
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.