Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Lathorien Properties Limited
- Incorporated
- 11 January 2005 (21 years)
- Industry
- Non-trading company (74990)
- Directors
- Henrique Veiga
- Owned by
- Henrique Veiga
- Accounts type
- Dormant
- Region
- South West
- Address
- The West WingGreenham HallGreenhamWellingtonTA21 0JJ
Officers 1 active
Officer details are public data from the Companies House register.
Veiga, Henrique
Director · Appointed 31 December 2024
Portuguese
Born May 1964 (62)
Officer history (21 former)
11 January 2025
Resigned Magna Finance Ltd as Corporate Director
11 January 2025
Resigned Yu, Hon Wing Allan as Director
31 December 2024
Appointed Veiga, Henrique as Director
1 February 2022
Appointed Yu, Hon Wing Allan as Director
3 December 2021
3 December 2021
3 December 2021
8 October 2021
Appointed Magna Finance Ltd as Corporate Director
7 April 2021
7 April 2021
7 April 2021
1 April 2021
1 April 2021
1 April 2021
1 April 2021
4 May 2018
12 April 2018
3 January 2018
3 January 2018
7 March 2017
7 March 2017
7 March 2017
7 March 2017
7 March 2017
15 February 2017
31 July 2016
31 July 2016
31 July 2016
31 July 2016
31 May 2013
31 May 2013
31 October 2008
31 October 2008
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
11 January 2005
11 January 2005
11 January 2005
11 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henrique Veiga
Individual · Notified 7 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Portuguese
Born May 1964 (62)
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 22 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 11 July 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 19 March 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 19 March 2025 | Withdrawal of a person with significant control statement |
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