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LATHURST LIMITED

Active
01295529·incorporated 1977-01-25

LATHURST LIMITED is an active UK private limited company, incorporated on 25 January 1977 at Companies House (number 01295529; OpenRegistry canonical ID GB-01295529-lathurst-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-01-25
Registered Address
LYMEHOUSE STUDIOS, 30/31 LYME STREET, LONDON, NW1 0EE
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LATHURST LIMITED has 3 persons with significant control on file:

  • Ms Stella Rosanna Neocleous born 1962 resident in England, British national. Notified 2023-04-19.
    • Owns 25–50% of shares
  • Ms Mirianthy Anna Forster born 1958 resident in England, British national. Notified 2023-04-19.
    • Owns 25–50% of shares
  • Ms Luisa Neocleous born 1958 resident in England, British national. Notified 2023-04-19.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-30. Ceased 2023-04-19.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01295529.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.