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Company Information for

LATHRO PROPERTIES LIMITED

C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE,
Company Registration Number
SC524291
Private Limited Company
Active

Company Overview

About Lathro Properties Ltd
LATHRO PROPERTIES LIMITED was founded on 2016-01-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Lathro Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LATHRO PROPERTIES LIMITED
 
Legal Registered Office
C/O TURCAN CONNELL PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
SCOTLAND
EH3 9EE
 
Filing Information
Company Number SC524291
Company ID Number SC524291
Date formed 2016-01-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB239382484  
Last Datalog update: 2024-05-05 08:57:49
Primary Source:Companies House
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Company Officers of LATHRO PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOANNA JULIA CASONATO
 Director 2016-06-20
DAVID SANDS
 Director 2016-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH LIVI GIACOPAZZI
 Director 2016-01-15 2016-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA JULIA CASONATO CASONATO LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
JOANNA JULIA CASONATO GIACOPAZZI AND CO LIMITED Director 2011-02-15 CURRENT 2011-02-15 Active
DAVID SANDS NEWSFORCE PROMOTIONS LIMITED Director 2015-06-17 CURRENT 1989-08-02 Active
DAVID SANDS PERTHSHIRE CHAMBER OF COMMERCE. Director 2015-02-23 CURRENT 1941-09-30 Active
DAVID SANDS PINKIE MAINS DEVELOPMENTS LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
DAVID SANDS DAVID'S KITCHEN LIMITED Director 2013-01-07 CURRENT 2013-01-07 Active
DAVID SANDS THE GOOD HOUSE CLASSLOCHIE LIMITED Director 2012-11-22 CURRENT 2012-11-22 Liquidation
DAVID SANDS VRACKIE PROPERTIES LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
DAVID SANDS VORLICH PROPERTIES LIMITED Director 2012-07-16 CURRENT 2012-07-16 Liquidation
DAVID SANDS ALLIGIN PROPERTIES LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
DAVID SANDS THE MILNATHORT FUTURE TRUST Director 2010-12-31 CURRENT 2010-12-31 Dissolved 2015-01-23

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
2024-04-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-22CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES
2023-06-22Change of details for Mrs Joanna Julia Casonato as a person with significant control on 2023-06-22
2023-06-22CESSATION OF THE SANDS 2012 TRUST AS A PERSON OF SIGNIFICANT CONTROL
2023-06-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SANDS
2023-06-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN SANDS
2023-06-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WHITE
2023-01-24CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-05-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-04-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-04-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-05-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-10-03CH01Director's details changed for Mrs Joanna Julia Casonato on 2018-10-03
2018-05-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18AA01Previous accounting period extended from 31/01/17 TO 31/03/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-06-29RES01ADOPT ARTICLES 29/06/16
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LIVI GIACOPAZZI
2016-06-29AP01DIRECTOR APPOINTED JOANNA JULIA CASONATO
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-15NEWINCNew incorporation
2016-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 LATHRO PROPERTIES 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 LATHRO PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LATHRO PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 LATHRO PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of LATHRO PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATHRO PROPERTIES LIMITED
Trademarks
We have not found any records of LATHRO PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATHRO PROPERTIES 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 LATHRO PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LATHRO PROPERTIES 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 LATHRO PROPERTIES 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 LATHRO PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 9EE