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LATHKIL SECURITIES LIMITED (00979760)

LATHKIL SECURITIES LIMITED (00979760) is an active UK company. incorporated on 15 May 1970. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. LATHKIL SECURITIES LIMITED has been registered for 55 years. Current directors include JONES, Graeme Andrew, O'BRIEN, Thomas Francis.

Company Number
00979760
Status
active
Type
ltd
Incorporated
15 May 1970
Age
55 years
Address
9 Ely Place, London, EC1N 6RY
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
JONES, Graeme Andrew, O'BRIEN, Thomas Francis
SIC Codes
64999

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LATHKIL SECURITIES LIMITED

LATHKIL SECURITIES LIMITED is an active company incorporated on 15 May 1970 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LATHKIL SECURITIES LIMITED was registered 55 years ago.(SIC: 64999)

Status

active

Active since 55 years ago

Company No

00979760

LTD Company

Age

55 Years

Incorporated 15 May 1970

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026
Contact
Address

9 Ely Place London, EC1N 6RY,

Previous Addresses

Thavies Inn House, 3/4 Holborn Circus, London EC1N 2PL
From: 15 May 1970To: 10 January 2023
Timeline

6 key events • 1970 - 2022

Funding Officers Ownership
Company Founded
May 70
Director Left
Aug 16
Director Joined
Jan 18
Capital Update
Jan 18
New Owner
Sept 20
Director Left
Sept 22
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

JONES, Graeme Andrew

Active
Ely Place, LondonEC1N 6RY
Born March 1965
Director
Appointed 28 Mar 2007

O'BRIEN, Thomas Francis

Active
Ely Place, LondonEC1N 6RY
Born May 1954
Director
Appointed 20 Nov 2017

HAMES, Andrew Frederick

Resigned
49 Elers Road, LondonW13 9QB
Secretary
Appointed N/A
Resigned 02 Aug 2016

CARRINGTON, John Plowden, Executors Of

Resigned
Thavies Inn House,, LondonEC1N 2PL
Born November 1941
Director
Appointed N/A
Resigned 30 Jul 2022

HAMES, Andrew Frederick

Resigned
49 Elers Road, LondonW13 9QB
Born January 1944
Director
Appointed N/A
Resigned 02 Aug 2016

NEILL, Jacquelyn Anne

Resigned
Baddiant Alleyns Lane, MaidenheadSL6 9AE
Born February 1950
Director
Appointed N/A
Resigned 30 Sept 1993

STEER, George Augustine Barton

Resigned
16 Wynnstay Gardens, LondonW8 6UP
Born May 1940
Director
Appointed N/A
Resigned 29 Mar 2007

Persons with significant control

2

Mr Andreas Gubser

Active
Ely Place, LondonEC1N 6RY
Born January 1958

Nature of Control

Significant influence or control as trust
Notified 20 Aug 2020

Executors Of John Plowden Carrington

Active
Ely Place, LondonEC1N 6RY
Born November 1941

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

106

Confirmation Statement With No Updates
21 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
6 June 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 January 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 September 2022
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
18 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
19 May 2021
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
15 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 September 2020
PSC01Notification of Individual PSC
Accounts With Accounts Type Unaudited Abridged
5 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2018
CS01Confirmation Statement
Legacy
10 January 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 January 2018
SH19Statement of Capital
Legacy
10 January 2018
CAP-SSCAP-SS
Resolution
10 January 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 January 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 August 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 August 2016
TM01Termination of Director
Accounts With Accounts Type Full
31 December 2015
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
16 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 September 2015
AR01AR01
Accounts With Accounts Type Full
4 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2014
AR01AR01
Accounts With Made Up Date
24 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2013
AR01AR01
Accounts With Made Up Date
12 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2012
AR01AR01
Accounts With Made Up Date
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2011
AR01AR01
Accounts With Made Up Date
20 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2010
AR01AR01
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Accounts With Made Up Date
12 October 2009
AAAnnual Accounts
Legacy
7 September 2009
363aAnnual Return
Accounts With Made Up Date
3 December 2008
AAAnnual Accounts
Legacy
10 September 2008
363aAnnual Return
Accounts With Made Up Date
30 October 2007
AAAnnual Accounts
Legacy
6 September 2007
363aAnnual Return
Legacy
5 April 2007
288bResignation of Director or Secretary
Legacy
5 April 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
22 November 2006
AAAnnual Accounts
Legacy
31 August 2006
363aAnnual Return
Accounts With Made Up Date
12 October 2005
AAAnnual Accounts
Legacy
16 August 2005
363aAnnual Return
Accounts With Made Up Date
18 October 2004
AAAnnual Accounts
Legacy
20 August 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 October 2003
AAAnnual Accounts
Legacy
27 August 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 August 2002
AAAnnual Accounts
Legacy
21 August 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 September 2001
AAAnnual Accounts
Legacy
5 September 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 September 2000
AAAnnual Accounts
Legacy
18 August 2000
363sAnnual Return (shuttle)
Legacy
24 August 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 June 1999
AAAnnual Accounts
Legacy
7 August 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
17 July 1998
AAAnnual Accounts
Accounts With Made Up Date
9 December 1997
AAAnnual Accounts
Legacy
19 August 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 September 1996
AAAnnual Accounts
Legacy
3 September 1996
88(2)R88(2)R
Resolution
3 September 1996
RESOLUTIONSResolutions
Resolution
3 September 1996
RESOLUTIONSResolutions
Resolution
3 September 1996
RESOLUTIONSResolutions
Legacy
3 September 1996
123Notice of Increase in Nominal Capital
Legacy
2 September 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
25 October 1995
AAAnnual Accounts
Legacy
5 September 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 August 1994
363sAnnual Return (shuttle)
Legacy
10 August 1994
288288
Accounts With Made Up Date
2 September 1993
AAAnnual Accounts
Legacy
2 September 1993
363sAnnual Return (shuttle)
Legacy
2 October 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
17 September 1992
AAAnnual Accounts
Accounts With Made Up Date
20 August 1991
AAAnnual Accounts
Legacy
20 August 1991
363b363b
Legacy
20 August 1991
363(287)363(287)
Accounts With Made Up Date
12 November 1990
AAAnnual Accounts
Legacy
12 November 1990
363aAnnual Return
Accounts With Made Up Date
12 February 1990
AAAnnual Accounts
Legacy
12 February 1990
363363
Accounts With Made Up Date
16 February 1989
AAAnnual Accounts
Legacy
16 February 1989
363363
Legacy
6 January 1988
363363
Accounts With Made Up Date
6 January 1988
AAAnnual Accounts
Legacy
24 February 1987
363363
Accounts With Made Up Date
5 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
15 May 1970
NEWINCIncorporation
Miscellaneous
15 May 1970
MISCMISC