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Companies/02835056

Latham Properties Limited

Buying and selling of own real estate · Cardiff

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
GL
Mr Geoffrey Alan LathamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-13 · No cessation recorded

Source record 222734734
SL
Mr Stephen Philip LathamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-13 · No cessation recorded

Source record 222735052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JJ
Jessica JonesCurrent secretary
Appointed 2003-07-25 · 23 yrs · Accounts Manager
+9 others
SL
Stephen LathamCurrent director
Appointed 1993-12-09 · 32 yrs · Property Developer
+11 others
GL
Geoffrey LathamCurrent director
Appointed 1993-12-09 · 32 yrs · Property Developer
+17 others
Show 4 historical appointments
AL
Alison LathamResigned director
Resigned 2023-10-20 · Retired
GL
Geoffrey LathamResigned secretary
Resigned 1993-12-09 · 9 yrs · Property Developer
AC
Alun ColeResigned secretary
Resigned 1993-07-12 · Company Secretary
GD
Gillian DaviesResigned director
Resigned 1993-07-12 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active