Latham Management Limited

01766590

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14TH FLOOR, LONDON, W1G 0PW

Incorporated 02/11/1983

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

96090

Other personal service activities

Officers

Atii Mr Terence William Brown Fcis

director · Since 17/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 9 other boards

Mr Darren Scott Turner

director · Since 21/06/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Darren Scott Turner

secretary · Since 25/09/2018

Also on 6 other boards

Ms Grainne Teresa Brown

director · Since 01/03/2022

PROPERTY MANAGEMENT

IRISH · ENGLAND · Age 61

Also on 5 other boards

Mr Christopher Brian Charles Manhire

director · Since 08/01/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 71

Mr Ciaran Mccullagh

director · Since 01/05/2025

PROFESSIONAL POKER PLAYER

BRITISH · ENGLAND · Age 31

Also on 5 other boards

Persons with Significant Control

Kingston Industrial Estate Limited

75–100% shares

75–100% votes

14th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: 11473950 · Companies House (England And Wales) · Private Company Limited By Shares

Notified 03/09/2018

Former PSCs

Mr Terrence William Brown

Ceased 03/09/2018

Mr Kenneth James Brown

Ceased 03/09/2018

Latham Trust Limited

Ceased 03/09/2018