LO

LATHES OPTION COMPANY LIMITED

Active

Company number 05595865

London, United Kingdom · Incorporated 18 October 2005

8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOLLWAY LIMITED · 18 October 2005 – 18 November 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Anne Louise Hills
Born October 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Dormant
Accounts
17 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2021 View
Change Person Director Company With Change Date
Officers
26 May 2021 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Dormant
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Dormant
Accounts
1 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Accounts With Accounts Type Dormant
Accounts
13 July 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Dormant
Accounts
17 March 2008 View
Legacy
Annual Return
14 November 2007 View
Legacy
Officers
9 November 2007 View
Resolution
Resolution
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Accounts With Accounts Type Dormant
Accounts
20 August 2007 View
Legacy
Accounts
18 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Address
13 November 2006 View
Legacy
Annual Return
13 November 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Address
28 November 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Capital
28 November 2005 View
Certificate Change Of Name Company
Change Of Name
18 November 2005 View
Incorporation Company
Incorporation
18 October 2005 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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