Latham Square Limited

Active13711863 Private limited company
Incorporated
29 October 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
David Maximilian Landwehr
Ahmed Tayane
Christos Dimitriadis
Accounts type
Unaudited abridged
Region
Greater London
Address
60 Welbeck Street
London
W1G 9XB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2021
Greek
Born January 1971 (55)

Ownership 4 active

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

David Maximilian Landwehr
Individual · Notified 20 December 2024
Right to appoint and remove directors
German
Born April 1987 (39)
Ahmed Tayane
Individual · Notified 29 October 2021
Right to appoint and remove directors
Belgian
Born July 1986 (40)
Individual · Notified 29 October 2021
Right to appoint and remove directors
Greek
Born January 1971 (55)
Mark Tamas
Individual · Notified 29 October 2021
Right to appoint and remove directors
Hungarian
Born June 1981 (45)
Former controllers (1)
20 December 2024
Ceased Denis Samuel Lavrut — Right to appoint and remove directors

Financials

Net Assets
£997,817
Cash
£41,778
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £525,180 £662,712 £997,817
Balance sheet detail
202420232022
Fixed Assets£1,875,000
Current Assets£79,318£65,332£69,657
Debtors£37,540£27,879
Cash£41,778£37,453
Creditors (< 1 year)£26,700£27,859£22,560
Creditors (> 1 year)£1,361,198£1,345,736£1,396,917
Net Current Assets£52,618£37,473£47,097
Net Assets£997,817£662,712£525,180
Shareholder Funds£525,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026
16 September 2026Unaudited abridged accounts31 December 2025

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