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S. D. LATHWOOD LTD (08776564)

S. D. LATHWOOD LTD (08776564) is an active UK company. incorporated on 15 November 2013. with registered office in Mountsorrel. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. S. D. LATHWOOD LTD has been registered for 12 years. Current directors include LATHWOOD, Stephen David.

Company Number
08776564
Status
active
Type
ltd
Incorporated
15 November 2013
Age
12 years
Address
The Point, Mountsorrel, LE12 7TZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
LATHWOOD, Stephen David
SIC Codes
69201

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Introduction
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S. D. LATHWOOD LTD

S. D. LATHWOOD LTD is an active company incorporated on 15 November 2013 with the registered office located in Mountsorrel. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. S. D. LATHWOOD LTD was registered 12 years ago.(SIC: 69201)

Status

active

Active since 12 years ago

Company No

08776564

LTD Company

Age

12 Years

Incorporated 15 November 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

BUILD YOUR OWN BUSINESS LIMITED
From: 15 November 2013To: 29 April 2014
Contact
Address

The Point Granite Way Mountsorrel, LE12 7TZ,

Previous Addresses

21 Stanier Drive Leicester Leicestershire LE4 9JH England
From: 30 April 2014To: 29 May 2014
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 15 November 2013To: 30 April 2014
Timeline

9 key events • 2013 - 2021

Funding Officers Ownership
Company Founded
Nov 13
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Apr 14
Funding Round
May 16
Director Joined
Apr 18
Director Left
Apr 21
Capital Reduction
Jun 21
Share Buyback
Jun 21
3
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

LATHWOOD, Stephen David

Active
Granite Way, LoughboroughLE12 7TZ
Born April 1978
Director
Appointed 29 Apr 2014

LATHWOOD-BIRCH, Katy Louise

Resigned
Granite Way, LoughboroughLE12 7TZ
Born March 1984
Director
Appointed 04 Apr 2018
Resigned 06 Apr 2021

THORNTON, Bryan Anthony

Resigned
Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 15 Nov 2013
Resigned 29 Apr 2014

CFS SECRETARIES LIMITED

Resigned
Owston Road, DoncasterDN6 8DA
Corporate director
Appointed 15 Nov 2013
Resigned 29 Apr 2014

Persons with significant control

1

Mr Stephen David Lathwood

Active
Granite Way, LoughboroughLE12 7TZ
Born April 1978

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Accounts With Accounts Type Micro Entity
16 November 2025
AAAnnual Accounts
Change To A Person With Significant Control
1 September 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 September 2025
CH01Change of Director Details
Confirmation Statement With Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2021
CS01Confirmation Statement
Capital Cancellation Shares
11 June 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 June 2021
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
23 April 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
24 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Capital Allotment Shares
18 May 2016
SH01Allotment of Shares
Resolution
12 May 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
12 May 2016
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Small
4 December 2015
AAAnnual Accounts
Change Person Director Company With Change Date
14 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Accounts With Accounts Type Dormant
10 June 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
29 May 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
28 May 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
30 April 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
30 April 2014
AD01Change of Registered Office Address
Termination Director Company With Name
29 April 2014
TM01Termination of Director
Termination Director Company With Name
29 April 2014
TM01Termination of Director
Certificate Change Of Name Company
29 April 2014
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 November 2013
NEWINCIncorporation