Lathes Option Company Limited

Active05595865 Private limited company

Incorporated: 18 October 2005 (21 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Nicola Claire Lambourne
Emma Catherine Clarke
Owned by: The Law Debenture Intermediary Corporation P.L.C.
Accounts type: Dormant
Region: Greater London
Address: 8th Floor
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 November 2027
Last conf. stmt: 18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2024

Also at L.D.C. Securitisation Director No. 1 Limited, L.D.C. Securitisation Director No. 2 Limited, L.D.C Securitisation Director No. 3 Limited · more companies

British

Born June 1987 (39)

Clarke, Emma Catherine

Director · Appointed 22 September 2023

Also at Scoville Funding Limited

Irish

Born January 1986 (40)

Law Debenture Corporate Services Ltd

Corporate Secretary · Appointed 17 November 2005

Also at Shareholder Trustee Limited, CD Corporate Director No. 1 Limited, L.D.C. Latvia Limited · more companies

Officer history (8 former)

8 September 2025

Resigned Hills, Anne Louise as Director

14 June 2024

Resigned Skerritt, Alison as Director

14 June 2024

Appointed Lambourne, Nicola Claire as Director

22 September 2023

Appointed Clarke, Emma Catherine as Director

29 September 2020

Appointed Skerritt, Alison as Director

29 September 2020

Resigned Fish, Deborah Ann as Director

24 January 2020

Appointed Fish, Deborah Ann as Director

24 January 2020

Resigned Duncan, Virginia Helen as Director

22 May 2017

Resigned Martin, Sharon Elizabeth as Director

22 May 2017

Appointed Duncan, Virginia Helen as Director

17 November 2005

Appointed Hills, Anne Louise as Director

17 November 2005

Appointed Martin, Sharon Elizabeth as Director

17 November 2005

Appointed Law Debenture Corporate Services Ltd as Corporate Secretary

17 November 2005

Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary

17 November 2005

Resigned Levy, Adrian Joseph Morris as Director

17 November 2005

Resigned Pudge, David John as Nominee Director

18 October 2005

Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

18 October 2005

Appointed Levy, Adrian Joseph Morris as Director

18 October 2005

Appointed Pudge, David John as Nominee Director

Ownership 1 active

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

The Law Debenture Intermediary Corporation P.L.C.

Corporate entity · Notified 5 August 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 01525148

Former controllers (2)

5 August 2026

Ceased Anne Louise Hills — Owns 75–100% of shares

5 June 2017

Ceased Sharon Elizabeth Martin — Owns 25–50% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £2

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
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

Date	Description	Made Up To
4 September 2026	Notification of a person with significant control
4 September 2026	Cessation of a person with significant control
2 September 2026	Accounts for a dormant company	31 December 2025
20 October 2025	Confirmation statement with no updates	18 October 2025
17 September 2025	Accounts for a dormant company	31 December 2024