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Home > England & Wales Companies > LATHAM GROUP MANAGEMENT LIMITED
Company Information for

LATHAM GROUP MANAGEMENT LIMITED

SECOND FLOOR FRONT SUITE 29-30, WATLING STREET, CANTERBURY, CT1 2UD,
Company Registration Number
01764340
Private Limited Company
Active

Company Overview

About Latham Group Management Ltd
LATHAM GROUP MANAGEMENT LIMITED was founded on 1983-10-25 and has its registered office in Canterbury. The organisation's status is listed as "Active". Latham Group Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LATHAM GROUP MANAGEMENT LIMITED
 
Legal Registered Office
SECOND FLOOR FRONT SUITE 29-30
WATLING STREET
CANTERBURY
CT1 2UD
Other companies in W1T
 
Filing Information
Company Number 01764340
Company ID Number 01764340
Date formed 1983-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB315191034  
Last Datalog update: 2024-11-05 15:16:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATHAM GROUP MANAGEMENT LIMITED
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Company Officers of LATHAM GROUP MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ELIZABETH MARTIN
Company Secretary 2017-04-28
JAMES ALEXANDER TERENCE BROWN
Director 2010-11-01
KENNETH JAMES BROWN
Director 1991-09-17
MARIE LOUISE BROWN
Director 1998-10-16
TERENCE WILLIAM BROWN
Director 1991-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BENJAMIN BUTTERFIELD
Company Secretary 2016-01-12 2017-04-28
TERENCE WILLIAM BROWN
Company Secretary 1991-09-17 2016-01-12
JEAN CONSTANCE BROWN
Director 1991-09-17 2013-07-03
VIOLET MAY FIRMAN
Director 1991-09-17 2002-12-20
JOHN LLOYD WILLIAMS
Director 1991-09-17 1996-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER TERENCE BROWN LIFESTYLE HOMES LIMITED Director 2018-07-26 CURRENT 1983-01-25 Active
JAMES ALEXANDER TERENCE BROWN HOLIDAY CENTRES ASSOCIATION LIMITED Director 2012-12-04 CURRENT 1936-01-23 Active
JAMES ALEXANDER TERENCE BROWN BEAUCHAMP PLACE MANAGEMENT LIMITED Director 2010-11-01 CURRENT 2001-03-20 Active
JAMES ALEXANDER TERENCE BROWN CHANDLER PROPERTY CORPORATION LIMITED Director 2010-11-01 CURRENT 1996-10-16 Active
JAMES ALEXANDER TERENCE BROWN MONTROSE COURT HOLDINGS LIMITED Director 2010-11-01 CURRENT 1990-01-18 Active
JAMES ALEXANDER TERENCE BROWN LATHAM PROPERTY COMPANY LIMITED Director 2010-11-01 CURRENT 1945-07-27 Active
JAMES ALEXANDER TERENCE BROWN MEDMERRY PARK LIMITED Director 2010-11-01 CURRENT 1983-10-07 Active
JAMES ALEXANDER TERENCE BROWN THE PELHAM GROUP LIMITED Director 2010-11-01 CURRENT 1991-06-18 Active
JAMES ALEXANDER TERENCE BROWN CHANDLER SECURITIES LIMITED Director 2010-11-01 CURRENT 1991-06-18 Active
JAMES ALEXANDER TERENCE BROWN LATHAM TRUST LIMITED Director 2010-11-01 CURRENT 1969-10-08 Active
JAMES ALEXANDER TERENCE BROWN LATHAM PROPERTY TRUST LIMITED Director 2010-11-01 CURRENT 1978-12-05 Active
JAMES ALEXANDER TERENCE BROWN TWB (HOLDINGS) LIMITED Director 2010-11-01 CURRENT 1983-05-17 Active - Proposal to Strike off
JAMES ALEXANDER TERENCE BROWN LATHAM MANAGEMENT LIMITED Director 2010-11-01 CURRENT 1983-11-02 Active
KENNETH JAMES BROWN LATHAM PROPERTY COMPANY LIMITED Director 1991-09-17 CURRENT 1945-07-27 Active
KENNETH JAMES BROWN MEDMERRY PARK LIMITED Director 1991-09-17 CURRENT 1983-10-07 Active
KENNETH JAMES BROWN LATHAM TRUST LIMITED Director 1991-09-17 CURRENT 1969-10-08 Active
KENNETH JAMES BROWN LATHAM PROPERTY TRUST LIMITED Director 1991-09-17 CURRENT 1978-12-05 Active
KENNETH JAMES BROWN LATHAM MANAGEMENT LIMITED Director 1991-09-17 CURRENT 1983-11-02 Active
MARIE LOUISE BROWN LATHAM PROPERTY COMPANY LIMITED Director 1998-10-16 CURRENT 1945-07-27 Active
MARIE LOUISE BROWN MEDMERRY PARK LIMITED Director 1998-10-16 CURRENT 1983-10-07 Active
MARIE LOUISE BROWN LATHAM TRUST LIMITED Director 1998-10-16 CURRENT 1969-10-08 Active
MARIE LOUISE BROWN LATHAM PROPERTY TRUST LIMITED Director 1998-10-16 CURRENT 1978-12-05 Active
MARIE LOUISE BROWN LATHAM MANAGEMENT LIMITED Director 1998-10-16 CURRENT 1983-11-02 Active
TERENCE WILLIAM BROWN GARDEN CITY LIMITED Director 2005-10-03 CURRENT 1989-03-06 Active
TERENCE WILLIAM BROWN HOLIDAY CENTRES ASSOCIATION LIMITED Director 1993-12-06 CURRENT 1936-01-23 Active
TERENCE WILLIAM BROWN LATHAM PROPERTY COMPANY LIMITED Director 1991-09-17 CURRENT 1945-07-27 Active
TERENCE WILLIAM BROWN MEDMERRY PARK LIMITED Director 1991-09-17 CURRENT 1983-10-07 Active
TERENCE WILLIAM BROWN LATHAM TRUST LIMITED Director 1991-09-17 CURRENT 1969-10-08 Active
TERENCE WILLIAM BROWN LATHAM PROPERTY TRUST LIMITED Director 1991-09-17 CURRENT 1978-12-05 Active
TERENCE WILLIAM BROWN LIFESTYLE HOMES LIMITED Director 1991-09-17 CURRENT 1983-01-25 Active
TERENCE WILLIAM BROWN LATHAM MANAGEMENT LIMITED Director 1991-09-17 CURRENT 1983-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-11CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2023-07-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-08CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
2022-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/21 FROM 3rd Floor, 24 Chiswell Street London EC1Y 4YX England
2020-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-04-02AP01DIRECTOR APPOINTED MRS JENNIFER ELIZABETH MARTIN
2018-10-08PSC07CESSATION OF KENNETH JAMES BROWN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLIAM BROWN
2018-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 620000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-28AP03Appointment of Mrs Jennifer Elizabeth Martin as company secretary on 2017-04-28
2017-04-28TM02Termination of appointment of Mark Benjamin Butterfield on 2017-04-28
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
2016-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 620000
2016-06-03AR0131/05/16 ANNUAL RETURN FULL LIST
2016-01-12AP03Appointment of Mr Mark Benjamin Butterfield as company secretary on 2016-01-12
2016-01-12TM02Termination of appointment of Terence William Brown on 2016-01-12
2015-11-24CC04Statement of company's objects
2015-11-24RES01ADOPT ARTICLES 24/11/15
2015-10-22AA01Current accounting period extended from 30/12/15 TO 31/12/15
2015-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 620000
2015-06-02AR0131/05/15 ANNUAL RETURN FULL LIST
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM 19 Fitzroy Square London W1T 6EQ
2014-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-30AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 620000
2014-06-10AR0131/05/14 FULL LIST
2013-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JEAN BROWN
2013-05-31AR0131/05/13 FULL LIST
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BROWN / 24/12/2012
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE BROWN / 24/12/2012
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES BROWN / 24/12/2012
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN CONSTANCE BROWN / 24/12/2012
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER TERENCE BROWN / 24/12/2012
2013-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / TERENCE WILLIAM BROWN / 24/12/2012
2012-06-08AR0131/05/12 FULL LIST
2012-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-06-23AR0131/05/11 FULL LIST
2011-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-01AP01DIRECTOR APPOINTED MR JAMES ALEXANDER TERENCE BROWN
2010-06-17AR0131/05/10 FULL LIST
2010-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-06-12363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-17363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-06363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-06363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-22363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 178-202 GREAT PORTLAND STREET LONDON W1W 5QD
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-17363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-30363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-02-10288bDIRECTOR RESIGNED
2002-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-02363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-12-31287REGISTERED OFFICE CHANGED ON 31/12/01 FROM: SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1U 1JX
2001-06-15287REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 46-47 CHANCERY LANE (4TH FLOOR) LONDON WC2A 1BA
2001-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-14363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-21AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-29363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
1999-11-2688(2)RAD 18/11/99--------- £ SI 120000@1=120000 £ IC 160000/280000
1999-06-18363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1999-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-20288aNEW DIRECTOR APPOINTED
1998-06-15363sRETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-05363(288)DIRECTOR RESIGNED
1997-07-05363sRETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1997-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-14363sRETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS; AMEND
1997-03-14363sRETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS; AMEND
1997-03-0488(2)RAD 22/12/94--------- £ SI 99900@1
1996-06-28363sRETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1996-05-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-07-20363sRETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
1995-04-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-18123£ NC 100/1000000 22/12/94
1995-01-18SRES04NC INC ALREADY ADJUSTED 22/12/94
1994-09-04AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-11363sRETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
1993-08-25363sRETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
1993-08-02AAFULL ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LATHAM GROUP MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LATHAM GROUP MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LATHAM GROUP MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATHAM GROUP MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of LATHAM GROUP MANAGEMENT LIMITED registering or being granted any patents
Domain Names

LATHAM GROUP MANAGEMENT LIMITED owns 1 domain names.

lathamtrust.co.uk  

Trademarks
We have not found any records of LATHAM GROUP MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATHAM GROUP MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LATHAM GROUP MANAGEMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LATHAM GROUP MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATHAM GROUP MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LATHAM GROUP MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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