DL

DEREK LATHAM & CO. LIMITED

Active

Company number 02193823

Derby, England · Incorporated 13 November 1987

1 College Place, Derby, Derbyshire, DE1 3DY, England

Last updated on 25 March 2026

Architectural activities · SIC 71111

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2020

Company history

Previous company names

THINKBROAD LIMITED · 13 November 1987 – 22 January 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Lathams Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2022

Funding

1 funding round
30 November 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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