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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Neocleous, Luisa
    Born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ now
    OF - Director → CIF 0
    Ms Luisa Neocleous
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Forster, Mirianthy Anna
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ now
    OF - Director → CIF 0
    Ms Mirianthy Anna Forster
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Neocleous, Stella Rosanna
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ now
    OF - Director → CIF 0
    Ms Stella Rosanna Neocleous
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Neocleous, Loucas
    Company Director born in June 1924
    Individual
    Officer
    icon of calendar ~ 2003-03-29
    OF - Director → CIF 0
  • 2
    Caller, Russell Ashley
    Solicitor born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2021-05-13
    OF - Director → CIF 0
  • 3
    Neocleous, Luisa
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2013-03-12
    OF - Secretary → CIF 0
  • 4
    Neocleous, Ida
    Housewife born in February 1934
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2012-10-25
    OF - Director → CIF 0
    Neocleous, Ida
    Individual
    Officer
    icon of calendar ~ 2002-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LATHURST LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
422,499 GBP2025-02-28
422,499 GBP2024-02-29
Current Assets
540,367 GBP2025-02-28
519,161 GBP2024-02-29
Creditors
Current
-216,698 GBP2025-02-28
-223,052 GBP2024-02-29
Net Current Assets/Liabilities
323,669 GBP2025-02-28
296,109 GBP2024-02-29
Total Assets Less Current Liabilities
746,168 GBP2025-02-28
718,608 GBP2024-02-29
Accrued Liabilities/Deferred Income
-10,248 GBP2025-02-28
-10,248 GBP2024-02-29
Net Assets/Liabilities
735,920 GBP2025-02-28
708,360 GBP2024-02-29
Equity
735,920 GBP2025-02-28
708,360 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

  • LATHURST LIMITED
    Info
    Registered number 01295529
    icon of addressLymehouse Studios, 30/31 Lyme Street, London NW1 0EE
    PRIVATE LIMITED COMPANY incorporated on 1977-01-25 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.