LATHURST LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projects
L

LATHURST LIMITED

Development of building projects

Founded 25 Jan 1977 Active London, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 22 Apr 2026 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 13 Jan 2026 Next due 26 Jan 2027 8 months remaining
Net assets £736K £28K 2024 year on year
Total assets £963K £21K 2024 year on year
Total Liabilities £227K £6K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Lymehouse Studios 30/31 Lyme Street London NW1 0EE

Full company profile for LATHURST LIMITED (01295529), an active company based in London, United Kingdom. Incorporated 25 Jan 1977. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £519.16k (-100%)

Net Assets

£735.92k

Increased by £27.56k (+4%)

Total Liabilities

£226.95k

Decreased by £6.35k (-3%)

Turnover

N/A

Employees

2

Debt Ratio

24%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mirianthy Anna ForsterDirectorBritishEngland673 Aug 2015Active

Shareholders

Shareholders (3)

Luisa Neocleous
33.3%
Mirianthy Anna Forster
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Stella Rosanna Neocleous

British

Active
Notified 19 Apr 2023
Residence England
DOB July 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Luisa Neocleous

British

Active
Notified 19 Apr 2023
Residence England
DOB October 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mirianthy Anna Forster

British

Active
Notified 19 Apr 2023
Residence England
DOB October 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
30 and 31 Lyme Street and 38 Georgiana Street, London CAMDEN
Freehold-22 Sept 1981
30 and 31 Lyme Street and 38 Georgiana Street, London
Freehold
Added 22 Sept 1981
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026AccountsAnnual accounts made up to 28 Feb 2026
13 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with updates
1 May 2025Confirmation StatementConfirmation statement made on 24 Apr 2025 with no updates
9 Apr 2025AccountsAnnual accounts made up to 28 Feb 2025
30 Apr 2024Confirmation StatementConfirmation statement made on 24 Apr 2024 with no updates
22 Apr 2026 Accounts

Annual accounts made up to 28 Feb 2026

13 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with updates

1 May 2025 Confirmation Statement

Confirmation statement made on 24 Apr 2025 with no updates

9 Apr 2025 Accounts

Annual accounts made up to 28 Feb 2025

30 Apr 2024 Confirmation Statement

Confirmation statement made on 24 Apr 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2026

1 weeks ago on 22 Apr 2026

Confirmation statement made on 12 Jan 2026 with updates

3 months ago on 13 Jan 2026

Confirmation statement made on 24 Apr 2025 with no updates

1 years ago on 1 May 2025

Annual accounts made up to 28 Feb 2025

1 years ago on 9 Apr 2025

Confirmation statement made on 24 Apr 2024 with no updates

2 years ago on 30 Apr 2024