Lathurst Limited
Company 01295529 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01295529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1977 |
| Address | LYMEHOUSE STUDIOS, 30/31 LYME STREET, LONDON, NW1 0EE |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ms Stella Rosanna Neocleous British
ownership of shares 25-50% - Ms Mirianthy Anna Forster British
ownership of shares 25-50% - Ms Luisa Neocleous British
ownership of shares 25-50%
Officers (6)
- Mirianthy Anna Forster Director · appointed 2015
- Stella Rosanna Neocleous Director · appointed 2015
- Luisa Neocleous Director · appointed 2002
Show 3 former officers
- Russell Ashley Caller Director · appointed 2016 · resigned 2021
- Ida Neocleous Director · appointed 2000 · resigned 2012
- Loucas Neocleous Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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