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Home > England & Wales Companies > THE LATHWELL COURT MANAGEMENT COMPANY LIMITED
Company Information for

THE LATHWELL COURT MANAGEMENT COMPANY LIMITED

64 ALMA STREET, LUTON, LU1 2PL,
Company Registration Number
05853063
Private Limited Company
Active

Company Overview

About The Lathwell Court Management Company Ltd
THE LATHWELL COURT MANAGEMENT COMPANY LIMITED was founded on 2006-06-21 and has its registered office in Luton. The organisation's status is listed as "Active". The Lathwell Court Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE LATHWELL COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
64 ALMA STREET
LUTON
LU1 2PL
Other companies in LU1
 
Filing Information
Company Number 05853063
Company ID Number 05853063
Date formed 2006-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 14:42:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LATHWELL COURT MANAGEMENT COMPANY LIMITED
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Company Officers of THE LATHWELL COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
R J BLOW SECRETARIES LIMITED
 Company Secretary 2006-06-21
ASIF NAHEEB ISMAIL
 Director 2011-08-03
DARREN MOOKIEN
 Director 2012-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN EVANS
 Director 2006-06-21 2011-08-03
HOWARD THOMAS
 Nominated Secretary 2006-06-21 2006-06-21
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2006-06-21 2006-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
R J BLOW SECRETARIES LIMITED VISION MX LIMITED Company Secretary 2007-12-05 CURRENT 2007-12-05 Active
R J BLOW SECRETARIES LIMITED AB-FAB SERVICES LIMITED Company Secretary 2007-10-18 CURRENT 2007-10-15 Active
R J BLOW SECRETARIES LIMITED ZARAH (LUTON) LIMITED Company Secretary 2007-06-04 CURRENT 2007-06-04 Dissolved 2017-08-15
R J BLOW SECRETARIES LIMITED NEW APPROACH DESIGN & BUILD LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Liquidation
R J BLOW SECRETARIES LIMITED DMC AVIATION SERVICES LIMITED Company Secretary 2007-01-10 CURRENT 2007-01-10 Active - Proposal to Strike off
R J BLOW SECRETARIES LIMITED FERNWOOD DEVELOPMENTS (MK) LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Active
R J BLOW SECRETARIES LIMITED JANTAN PROPERTIES LIMITED Company Secretary 2006-06-14 CURRENT 2006-06-14 Active
R J BLOW SECRETARIES LIMITED A D TRADERS LTD. Company Secretary 2006-06-01 CURRENT 2005-05-16 Dissolved 2014-06-10
R J BLOW SECRETARIES LIMITED TLC INTERNATIONAL LTD Company Secretary 2006-06-01 CURRENT 2005-05-04 Liquidation
R J BLOW SECRETARIES LIMITED 78 HASTINGS STREET LUTON MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Active
R J BLOW SECRETARIES LIMITED JL KENYON PLASTERING LIMITED Company Secretary 2006-04-01 CURRENT 2005-02-03 Dissolved 2014-07-15
R J BLOW SECRETARIES LIMITED PROJECT1.UK.COM LIMITED Company Secretary 2006-04-01 CURRENT 2005-05-18 Dissolved 2013-08-09
R J BLOW SECRETARIES LIMITED PURLEY TAVERN LIMITED Company Secretary 2006-04-01 CURRENT 2001-07-09 Dissolved 2015-02-17
R J BLOW SECRETARIES LIMITED ALISTAIR BROWN SOLUTIONS LIMITED Company Secretary 2006-04-01 CURRENT 2005-03-20 Dissolved 2014-07-22
R J BLOW SECRETARIES LIMITED MAXWELL DSG LTD Company Secretary 2006-04-01 CURRENT 2004-05-05 Dissolved 2016-06-21
R J BLOW SECRETARIES LIMITED REFRIENDZ LIMITED Company Secretary 2006-04-01 CURRENT 2005-09-26 Dissolved 2016-12-27
R J BLOW SECRETARIES LIMITED W.J. COOTE & SON LIMITED Company Secretary 2006-04-01 CURRENT 1999-12-21 Dissolved 2017-01-31
R J BLOW SECRETARIES LIMITED STARGATE COMMUNICATIONS LIMITED Company Secretary 2006-04-01 CURRENT 2005-04-07 Dissolved 2017-08-08
R J BLOW SECRETARIES LIMITED RIVERSTAR CONTRACTORS LIMITED Company Secretary 2006-04-01 CURRENT 1999-05-12 Active - Proposal to Strike off
R J BLOW SECRETARIES LIMITED CHRIS BARRY LIMITED Company Secretary 2006-04-01 CURRENT 2004-10-29 Dissolved 2018-04-24
R J BLOW SECRETARIES LIMITED DAWSONWAY LIMITED Company Secretary 2006-04-01 CURRENT 1992-06-12 Active - Proposal to Strike off
R J BLOW SECRETARIES LIMITED FREEMAN & HOOK SCAFFOLDING CONTRACTORS LIMITED Company Secretary 2006-04-01 CURRENT 1997-10-17 Active
R J BLOW SECRETARIES LIMITED D.N.A. DESIGN CONSULTANTS LIMITED Company Secretary 2006-04-01 CURRENT 1998-02-24 Active - Proposal to Strike off
R J BLOW SECRETARIES LIMITED COMVEEN LIMITED Company Secretary 2006-04-01 CURRENT 2004-12-17 Liquidation
R J BLOW SECRETARIES LIMITED GAMLINGAY PHARMACY LIMITED Company Secretary 2006-04-01 CURRENT 2005-05-31 Active
R J BLOW SECRETARIES LIMITED UK PLANT & MACHINERY MOVEMENTS LIMITED Company Secretary 2006-04-01 CURRENT 1999-11-08 Liquidation
R J BLOW SECRETARIES LIMITED PROSAFETY TRAINING LTD Company Secretary 2006-04-01 CURRENT 2001-10-03 Active - Proposal to Strike off
R J BLOW SECRETARIES LIMITED VSRW LIMITED Company Secretary 2006-04-01 CURRENT 2002-10-14 Active
R J BLOW SECRETARIES LIMITED ACTSURE SYSTEMS LIMITED Company Secretary 2006-04-01 CURRENT 1991-12-02 Active
R J BLOW SECRETARIES LIMITED JSM ENTERPRISES LIMITED Company Secretary 2006-04-01 CURRENT 1997-06-02 Active - Proposal to Strike off
R J BLOW SECRETARIES LIMITED K. PACEY BRICKWORK LIMITED Company Secretary 2006-04-01 CURRENT 1997-08-19 Active
R J BLOW SECRETARIES LIMITED FREEMAN & HOOK BRICKLAYING CONTRACTORS LIMITED Company Secretary 2006-04-01 CURRENT 1997-10-17 Active
R J BLOW SECRETARIES LIMITED HEATTREAT LIMITED Company Secretary 2006-04-01 CURRENT 1998-07-16 Active
R J BLOW SECRETARIES LIMITED HEATTREAT HEATING AND PLUMBING LIMITED Company Secretary 2006-04-01 CURRENT 1998-11-30 Active
R J BLOW SECRETARIES LIMITED KESTRAL VENTURES LIMITED Company Secretary 2006-04-01 CURRENT 2003-03-19 Active
R J BLOW SECRETARIES LIMITED OPEN SPACE DESIGN LIMITED Company Secretary 2006-04-01 CURRENT 2005-09-20 Active
R J BLOW SECRETARIES LIMITED THORNROWE LIMITED Company Secretary 2006-04-01 CURRENT 1987-07-06 Active
R J BLOW SECRETARIES LIMITED HOWARTH ELECTRICAL CONTRACTORS LIMITED Company Secretary 2006-04-01 CURRENT 1997-04-30 Active
R J BLOW SECRETARIES LIMITED ISLANDCROFT LIMITED Company Secretary 2006-04-01 CURRENT 2002-04-26 Active
R J BLOW SECRETARIES LIMITED COBB-UK LIMITED Company Secretary 2006-04-01 CURRENT 2003-03-12 Active
R J BLOW SECRETARIES LIMITED PITBULL RACING LIMITED Company Secretary 2006-04-01 CURRENT 2004-01-30 Active
R J BLOW SECRETARIES LIMITED HEATTREAT PLUMBING & HEATING LIMITED Company Secretary 2006-04-01 CURRENT 2005-06-24 Active
R J BLOW SECRETARIES LIMITED SAVAGE & GILLESPIE BRICKWORK LIMITED Company Secretary 2006-04-01 CURRENT 2006-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24Director's details changed for Mr Niraj Kirit Govindji Shah on 2023-11-24
2023-11-24Change of details for Mr Niraj Kirit Govindji Shah as a person with significant control on 2023-11-24
2023-11-23CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES
2023-11-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRAJ KIRIT GOVINDJI SHAH
2023-11-23CESSATION OF DARREN MOOKIEN AS A PERSON OF SIGNIFICANT CONTROL
2023-11-23APPOINTMENT TERMINATED, DIRECTOR DARREN MOOKIEN
2023-11-23DIRECTOR APPOINTED MR NIRAJ KIRIT GOVINDJI SHAH
2023-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2022-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-06-30AA01Previous accounting period shortened from 30/06/20 TO 30/04/20
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-11-30CH04SECRETARY'S DETAILS CHNAGED FOR R J BLOW SECRETARIES LIMITED on 2018-11-28
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 24 Guildford Street Luton LU1 2NR
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 12
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-27AR0121/06/16 ANNUAL RETURN FULL LIST
2015-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-01AR0121/06/15 ANNUAL RETURN FULL LIST
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 12
2014-07-16AR0121/06/14 ANNUAL RETURN FULL LIST
2013-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-02AR0121/06/13 ANNUAL RETURN FULL LIST
2013-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-09-07AR0121/06/12 ANNUAL RETURN FULL LIST
2012-03-28AP01DIRECTOR APPOINTED MR DARREN MOOKIEN
2012-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-03-21AP01DIRECTOR APPOINTED MR ASIF NAHEEB ISMAIL
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EVANS
2011-09-28AR0121/06/11 ANNUAL RETURN FULL LIST
2011-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-20AR0121/06/10 FULL LIST
2010-07-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R J BLOW SECRETARIES LIMITED / 21/06/2010
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-16363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-02363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-17363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 22 KING STREET LUTON BEDFORDSHIRE LU1 2DP
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 24 GUILDFORD STREET LUTON LU1 2NR
2006-10-16288aNEW DIRECTOR APPOINTED
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-10-16288bDIRECTOR RESIGNED
2006-10-16288bSECRETARY RESIGNED
2006-10-16288aNEW SECRETARY APPOINTED
2006-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THE LATHWELL COURT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LATHWELL COURT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LATHWELL COURT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LATHWELL COURT MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-01 £ 12
Shareholder Funds 2012-07-01 £ 12
Shareholder Funds 2011-07-01 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE LATHWELL COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LATHWELL COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE LATHWELL COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LATHWELL COURT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE LATHWELL COURT MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where THE LATHWELL COURT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LATHWELL COURT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LATHWELL COURT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU1 2PL