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

LATHURST LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
422,499 GBP2024-02-28
422,499 GBP2023-02-28
Fixed Assets
422,499 GBP2024-02-28
422,499 GBP2023-02-28
Cash at bank and in hand
519,161 GBP2024-02-28
466,346 GBP2023-02-28
Current Assets
519,161 GBP2024-02-28
466,346 GBP2023-02-28
Creditors
-233,300 GBP2024-02-28
-211,491 GBP2023-02-28
Net Current Assets/Liabilities
285,861 GBP2024-02-28
254,855 GBP2023-02-28
Total Assets Less Current Liabilities
708,360 GBP2024-02-28
677,354 GBP2023-02-28
Net Assets/Liabilities
708,360 GBP2024-02-28
677,354 GBP2023-02-28
Equity
Called up share capital
300 GBP2024-02-28
300 GBP2023-02-28
Retained earnings (accumulated losses)
708,060 GBP2024-02-28
677,054 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
484,321 GBP2024-02-28
484,321 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,822 GBP2024-02-28
61,822 GBP2023-02-28
Dividends paid as a final distribution
300,000 GBP2023-03-01 ~ 2024-02-28
380,000 GBP2022-03-01 ~ 2023-02-28

  • LATHURST LIMITED
    Info
    Registered number 01295529
    Lymehouse Studios, 30/31 Lyme Street, London NW1 0EE
    Private Limited Company incorporated on 1977-01-25 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.