LATHKIL SECURITIES LIMITED
Company details
- Registered name
- LATHKIL SECURITIES LIMITED
- Company number
- 00979760
- Registered office
- 9 ELY PLACE, LONDON, EC1N 6RY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 May 1970
- Status
- Active
- Age
- 56 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 29 Aug 2027
- Confirmation statement — last
- 15 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/08/2026 | Director resigned | O'BRIEN, Thomas Francis | — |
| 10/08/2026 | Director appointed | — | BUGELLI, Marco |
| 30/07/2022 | Director resigned | CARRINGTON, John Plowden, Executors Of | — |
| 20/08/2020 | Person with significant control added | — | Mr Andreas Gubser |
| 20/11/2017 | Director appointed | — | O'BRIEN, Thomas Francis |
| 02/08/2016 | Director resigned | HAMES, Andrew Frederick | — |
| 02/08/2016 | Secretary resigned | HAMES, Andrew Frederick | — |
| 06/04/2016 | Person with significant control added | — | Executors Of John Plowden Carrington |
| 29/03/2007 | Director resigned | STEER, George Augustine Barton | — |
| 28/03/2007 | Director appointed | — | JONES, Graeme Andrew |
| 30/09/1993 | Director resigned | NEILL, Jacquelyn Anne | — |
Financial highlights
No figures could be read from the accounts filed on 18 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LATHKIL SECURITIES LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LATHKIL SECURITIES LIMITED (00979760)
LATHKIL SECURITIES LIMITED is a private limited company incorporated on 15 May 1970 and registered in the United Kingdom under company number 00979760. Its registered office is at 9 ELY PLACE, LONDON, EC1N 6RY, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Executors Of John Plowden Carrington. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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