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Companies House/Wellington/Company profile

LATHORIEN PROPERTIES LIMITED

Active
05329875·incorporated 2005-01-11

LATHORIEN PROPERTIES LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 11 January 2005 at Companies House (number 05329875; OpenRegistry canonical ID GB-05329875-lathorien-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,217 active companies registered in Wellington, Somerset (postcode TA21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2005-01-11
Registered Address
THE WEST WING, GREENHAM HALL, GREENHAM, WELLINGTON, SOMERSET, TA21 0JJ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

LATHORIEN PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Henrique Veiga born 1964 resident in Portugal, Portuguese national. Notified 2025-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-07-31. Ceased 2018-10-17.
  • (unnamed). Notified 2018-10-26. Ceased 2025-03-07.

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