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Companies House/Sheffield/Company profile

LATHAM DAVIES LIMITED

Active
04911794·incorporated 2003-09-25

LATHAM DAVIES LIMITED is an active UK private limited company, incorporated on 25 September 2003 at Companies House (number 04911794; OpenRegistry canonical ID GB-04911794-latham-davies-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 17,996 active UK entities in that code and one of 36,379 active companies registered in Sheffield, South Yorkshire (postcode S6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-25
Registered Address
BEECHWOOD RISE, 89 BEECHWOOD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 4LQ, ENGLAND
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

LATHAM DAVIES LIMITED has 1 person with significant control on file:

  • Mr John Frederick Davies born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Carole Michelle Latham born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

LATHAM DAVIES LIMITED has previously traded as:

  • JOURNEYMAN DESIGN LIMITED (until 2018-10-03)

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