Lathurst Limited

Active01295529 Private limited company
Incorporated
25 January 1977 (49 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mirianthy Anna Forster
Stella Rosanna Neocleous
Owned by
Stella Rosanna Neocleous
Mirianthy Anna Forster
Luisa Neocleous
Accounts type
Micro entity
Region
Greater London
Address
Lymehouse Studios
30/31 Lyme Street
London
NW1 0EE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Forster, Mirianthy Anna
Director · Appointed 3 August 2015
British
Born October 1958 (68)
Neocleous, Stella Rosanna
Director · Appointed 3 August 2015
British
Born July 1962 (64)
Director · Appointed 25 November 2009
British
Born October 1958 (68)
Officer history (5 former)
13 May 2021
Resigned Caller, Russell Ashley as Director
8 August 2016
Appointed Caller, Russell Ashley as Director
3 August 2015
Appointed Forster, Mirianthy Anna as Director
3 August 2015
Appointed Neocleous, Stella Rosanna as Director
12 March 2013
Resigned Neocleous, Luisa as Secretary
25 October 2012
Resigned Neocleous, Ida as Director
25 November 2009
Appointed Neocleous, Luisa as Director
29 March 2003
Resigned Neocleous, Loucas as Director
1 August 2002
Appointed Neocleous, Luisa as Secretary
31 July 2002
Resigned Neocleous, Ida as Secretary
1 June 2000
Appointed Neocleous, Ida as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Stella Rosanna Neocleous
Individual · Notified 19 April 2023
Owns 25–50% of shares
British
Born July 1962 (64)
Mirianthy Anna Forster
Individual · Notified 19 April 2023
Owns 25–50% of shares
British
Born October 1958 (68)
Individual · Notified 19 April 2023
Owns 25–50% of shares
British
Born October 1958 (68)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£746,324
Employees
2
Debt Ratio
23%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £653,377 £726,360 £704,028 £677,354 £708,360 £735,920 £746,324
Balance sheet detail
2026202520242023202220212020
Fixed Assets£422,499£422,499£422,499£422,499£422,499£422,499£422,499
Current Assets£548,730£540,367£519,161£466,346£486,573£512,689£389,224
Debtors£0£3,724£0
Cash£519,161£466,346£486,573£508,965£389,224
Creditors (< 1 year)£214,657£216,698
Net Current Assets£334,073£323,669£285,861£254,855£281,529£303,861£230,878
Net Assets£746,324£735,920£708,360£677,354£704,028£726,360£653,377
Shareholder Funds£746,324£735,920

Filings

Filing history not loaded yet. See it on Companies House

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