About

Registered Number: 04553166
Date of Incorporation: 03/10/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 5 Lathom House, Lathom, Ormskirk, Lancashire, L40 5UP,

 

Based in Ormskirk, Lancashire, Lathom House Management (Ormskirk) Ltd was established in 2002. Pearce, Stanley, Greenall, Steven, Sechiari, Giles, Dr, Thomas, Leslie Walter, Greenall, Steven, Barker, Gillian, Mcloughlin, Andrea Jayne, Mechaca Aguilar, Barbara are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENALL, Steven 24 December 2015 - 1
SECHIARI, Giles, Dr 12 December 2006 - 1
THOMAS, Leslie Walter 12 December 2006 - 1
BARKER, Gillian 03 October 2002 12 December 2006 1
MCLOUGHLIN, Andrea Jayne 03 October 2002 12 December 2006 1
MECHACA AGUILAR, Barbara 12 December 2006 01 October 2008 1
Secretary Name Appointed Resigned Total Appointments
PEARCE, Stanley 07 September 2019 - 1
GREENALL, Steven 30 December 2015 07 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 04 July 2020
CS01 - N/A 22 November 2019
SH01 - Return of Allotment of shares 22 November 2019
AP03 - Appointment of secretary 17 September 2019
TM02 - Termination of appointment of secretary 17 September 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 01 November 2018
RESOLUTIONS - N/A 30 October 2018
SH01 - Return of Allotment of shares 29 October 2018
SH01 - Return of Allotment of shares 29 October 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 13 April 2017
DISS40 - Notice of striking-off action discontinued 11 January 2017
GAZ1 - First notification of strike-off action in London Gazette 10 January 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 18 April 2016
AP03 - Appointment of secretary 04 January 2016
TM02 - Termination of appointment of secretary 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
AP01 - Appointment of director 04 January 2016
AD01 - Change of registered office address 04 January 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 13 November 2012
CH01 - Change of particulars for director 13 November 2012
CH03 - Change of particulars for secretary 12 November 2012
CH01 - Change of particulars for director 12 November 2012
CH01 - Change of particulars for director 12 November 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 25 October 2007
AA - Annual Accounts 09 September 2007
225 - Change of Accounting Reference Date 25 April 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
287 - Change in situation or address of Registered Office 05 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
363s - Annual Return 03 January 2007
AA - Annual Accounts 05 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 12 October 2005
287 - Change in situation or address of Registered Office 11 April 2005
363a - Annual Return 07 December 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 03 February 2004
288b - Notice of resignation of directors or secretaries 11 October 2002
NEWINC - New incorporation documents 03 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.