LS

LATHKIL SECURITIES LIMITED

Active

Company number 00979760

London, England · Incorporated 15 May 1970

9 Ely Place, London, EC1N 6RY, England

Last updated on 29 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andreas Gubser
Born January 1958
Significant Influence Or Control As Trust
20 August 2020
PS
Executors Of John Plowden Carrington
Born November 1941
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2018 View
Legacy
Capital
10 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 January 2018 View
Legacy
Insolvency
10 January 2018 View
Resolution
Resolution
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Made Up Date
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Made Up Date
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Made Up Date
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Made Up Date
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Accounts With Made Up Date
Accounts
12 October 2009 View
Legacy
Annual Return
7 September 2009 View
Accounts With Made Up Date
Accounts
3 December 2008 View
Legacy
Annual Return
10 September 2008 View
Accounts With Made Up Date
Accounts
30 October 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Accounts With Made Up Date
Accounts
22 November 2006 View
Legacy
Annual Return
31 August 2006 View
Accounts With Made Up Date
Accounts
12 October 2005 View
Legacy
Annual Return
16 August 2005 View
Accounts With Made Up Date
Accounts
18 October 2004 View
Legacy
Annual Return
20 August 2004 View
Accounts With Made Up Date
Accounts
23 October 2003 View
Legacy
Annual Return
27 August 2003 View
Accounts With Made Up Date
Accounts
27 August 2002 View
Legacy
Annual Return
21 August 2002 View
Accounts With Made Up Date
Accounts
20 September 2001 View
Legacy
Annual Return
5 September 2001 View
Accounts With Made Up Date
Accounts
8 September 2000 View
Legacy
Annual Return
18 August 2000 View
Legacy
Annual Return
24 August 1999 View
Accounts With Made Up Date
Accounts
24 June 1999 View
Legacy
Annual Return
7 August 1998 View
Accounts With Made Up Date
Accounts
17 July 1998 View
Accounts With Made Up Date
Accounts
9 December 1997 View
Legacy
Annual Return
19 August 1997 View
Accounts With Made Up Date
Accounts
27 September 1996 View
Resolution
Resolution
3 September 1996 View
Resolution
Resolution
3 September 1996 View
Legacy
Capital
3 September 1996 View
Legacy
Capital
3 September 1996 View
Resolution
Resolution
3 September 1996 View
Legacy
Annual Return
2 September 1996 View
Accounts With Made Up Date
Accounts
25 October 1995 View
Legacy
Annual Return
5 September 1995 View
Accounts With Made Up Date
Accounts
27 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 August 1994 View
Legacy
Officers
10 August 1994 View
Accounts With Made Up Date
Accounts
2 September 1993 View
Legacy
Annual Return
2 September 1993 View
Legacy
Annual Return
2 October 1992 View
Accounts With Made Up Date
Accounts
17 September 1992 View
Legacy
Annual Return
20 August 1991 View
Legacy
Annual Return
20 August 1991 View
Accounts With Made Up Date
Accounts
20 August 1991 View
Legacy
Annual Return
12 November 1990 View
Accounts With Made Up Date
Accounts
12 November 1990 View
Accounts With Made Up Date
Accounts
12 February 1990 View
Legacy
Annual Return
12 February 1990 View
Legacy
Annual Return
16 February 1989 View
Accounts With Made Up Date
Accounts
16 February 1989 View
Accounts With Made Up Date
Accounts
6 January 1988 View
Legacy
Annual Return
6 January 1988 View
Legacy
Annual Return
24 February 1987 View
Accounts With Made Up Date
Accounts
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
15 May 1970 View
Incorporation Company
Incorporation
15 May 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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