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Companies House/Coventry/Company profile

ROGER LATHAM LIMITED

Active
00974891·incorporated 1970-03-17

ROGER LATHAM LIMITED is an active UK private limited company, incorporated on 17 March 1970 at Companies House (number 00974891; OpenRegistry canonical ID GB-00974891-roger-latham-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-03-17
Registered Address
SEVEN STARS HOUSE, 1 WHELER ROAD, COVENTRY, CV3 4LB, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROGER LATHAM LIMITED has 2 persons with significant control on file:

  • Mrs Claire Elizabeth Philpot born 1967 resident in England, British national. Notified 2022-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Roger Philpot born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Coventry: