Lath Management Services Limited

Active05216385 Private limited company
Incorporated
27 August 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
LSTM Consulting Ltd
Accounts type
Dormant
Region
North West
Address
Liverpool School Of Tropical Medicine
Pembroke Place
Liverpool
L3 5QA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clague, Joanne Louise
Secretary · Appointed 1 September 2024
Director · Appointed 1 September 2024
British
Born July 1975 (51)
Director · Appointed 1 January 2019
British
Born September 1960 (66)
Officer history (11 former)
1 September 2024
Appointed Clague, Joanne Louise as Secretary
1 September 2024
Appointed Clague, Joanne Louise as Director
1 September 2024
Resigned Holland, Robert Einion as Director
1 September 2024
Resigned Holland, Robert Einion as Secretary
28 September 2023
Resigned Ward, Stephen Andrew, Professor as Director
30 June 2023
Resigned Craig, Alister Gordon, Professor as Director
1 January 2019
Appointed Lalloo, David Griffith, Professor as Director
31 December 2018
Resigned Hemingway, Janet, Prof as Director
11 August 2011
Appointed Craig, Alister Gordon, Professor as Director
11 August 2011
Appointed Ward, Stephen Andrew, Professor as Director
31 May 2011
Resigned Tyson, Stewart, Dr as Director
1 February 2011
Appointed Holland, Robert Einion as Secretary
31 January 2011
Resigned Freeman, Dougal Adam as Secretary
31 January 2011
Resigned Freeman, Dougal Adam as Director
11 June 2010
Resigned Gould, Philip Leon, Dr as Director
19 November 2008
Appointed Tyson, Stewart, Dr as Director
13 February 2008
Appointed Gould, Philip Leon, Dr as Director
13 February 2008
Resigned Mccullough, John Herbert as Director
18 October 2006
Resigned Reid, Patricia as Secretary
18 October 2006
Appointed Freeman, Dougal Adam as Secretary
9 December 2005
Appointed Holland, Robert Einion as Director
9 December 2005
Appointed Freeman, Dougal Adam as Director
27 August 2004
Appointed Reid, Patricia as Secretary
27 August 2004
Appointed Mccullough, John Herbert as Director
27 August 2004
Appointed Hemingway, Janet, Prof as Director

Ownership 1 active

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

LSTM Consulting Ltd
Corporate entity · Notified 27 August 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£1
Balance sheet detail
2023
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates4 August 2026
2 March 2026Accounts for a dormant company31 July 2025
4 September 2025Confirmation statement with no updates24 August 2025
7 April 2025Accounts for a dormant company31 July 2024
5 September 2024Confirmation statement with no updates24 August 2024
Show all recent filings

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