Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Lat Redbourn Limited
- Incorporated
- 7 August 2020 (6 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- RothamstedHarpendenAL5 2JQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1959 (67)
Director · Appointed 7 August 2020
Also at Lawes Agricultural Trust · more companies
English
Born October 1965 (61)
Officer history (3 former)
17 June 2026
17 June 2026
Resigned Oxley, Peter Duncan as Secretary
21 May 2025
21 May 2025
Resigned Birch, Graham John as Director
7 August 2020
7 August 2020
Appointed Birch, Graham John as Director
7 August 2020
7 August 2020
Appointed Oxley, Peter Duncan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08901784
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 11 July 2026 |
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