Lathams (Retail) Limited

Active05591593 Private limited company
Incorporated
13 October 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Westbridge Lodge Pendock Lane
Bradmore
Nottingham
NG11 6PQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
31 March 2022
Resigned Moxon, Graham Ernest as Secretary
13 October 2005
Appointed Rubins, Nicholas David as Director
13 October 2005
Appointed Moxon, Graham Ernest as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08507095
Former controllers (1)
8 October 2018
Ceased QD Commercial Group Holdings Ltd — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Cherry Lane (Garden Centres) Limited Owns 75–100% of shares
Cherry Lane Retail Centres Limited Owns 75–100% of shares
Lathams (Retail) Limited This company Owns 75–100% of shares
QD Eastern Limited Owns 75–100% of shares
QD Market Towns Limited Owns 75–100% of shares
QD Stores Limited Owns 75–100% of shares
The Match-Club Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Accounts for a dormant company28 February 2025
14 October 2025Confirmation statement with no updates13 October 2025
25 November 2024Micro company accounts29 February 2024
14 October 2024Confirmation statement with no updates13 October 2024
27 November 2023Accounts for a dormant company28 February 2023
Show all recent filings

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