LATHKIL SECURITIES LIMITED — 00979760, London , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	LATHKIL SECURITIES LIMITED copy copied
Company number	00979760 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 15 May 1970 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Friday, 15 August 2025 due by Thursday, 28 August 2025 Last statement dated Thursday, 15 August 2024
Nature of business (SIC)	64999 - Financial intermediation not elsewhere classified copy copied
Registered office address	9 ELY PLACE, ENGLAND, LONDON, EC1N 6RY copy copied

Officers

(as of 13.08.2022)

CARRINGTON, John Plowden

Status:	Active
Correspondence address:	Thavies Inn House,, 3/4 Holborn Circus,, London, EC1N 2PL
Nationality:	British
Date of birth:	November 1941
Role:	Director
Occupation:	Investment Manager
Country of residence:	England

JONES, Graeme Andrew

Status:	Active
Appointed on:	Wednesday, 28 March 2007
Correspondence address:	Thavies Inn House,, 3/4 Holborn Circus,, London, EC1N 2PL
Nationality:	British
Date of birth:	March 1965
Role:	Director
Occupation:	Director
Country of residence:	England

O'BRIEN, Thomas Francis

Status:	Active
Appointed on:	Monday, 20 November 2017
Correspondence address:	Thavies Inn House,, 3/4 Holborn Circus,, London, EC1N 2PL
Nationality:	British
Date of birth:	May 1954
Role:	Director
Occupation:	Company Director
Country of residence:	England

STEER, George Augustine Barton

NEILL, Jacquelyn Anne

Status:	Not active
Resigned on:	Thursday, 30 September 1993
Correspondence address:	Baddiant Alleyns Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AE
Nationality:	British
Date of birth:	February 1950
Role:	Director
Occupation:	Investment Manager
Country of residence:	United Kingdom

HAMES, Andrew Frederick

HAMES, Andrew Frederick

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Person with significant control

(as of 25.08.2023)

Executors Of John Plowden Carrington

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Thavies Inn House,, 3/4 Holborn Circus,, London, EC1N 2PL
Nationality:	British
Date of birth:	November 1941
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Andreas Gubser

Status:	Active
Notified on:	Thursday, 20 August 2020
Correspondence address:	9 Ely Place, London, England, EC1N 6RY
Nationality:	Swiss
Date of birth:	January 1958
Legal form:	Individual Person With Significant Control
Country of residence:	Switzerland
Nature of control:	Significant Influence Or Control As Trust

Mr Andreas Gubser

Status:	Active
Notified on:	Thursday, 20 August 2020
Correspondence address:	London
Nationality:	Swiss
Date of birth:	January 1958
Legal form:	Individual Person With Significant Control
Country of residence:	Switzerland
Nature of control:	Significant Influence Or Control As Trust