Company Liquidation
Lathlaw Construction Limited
Lathlaw Construction Limited is a UK company (number 03277210, status: liquidation), incorporated 1996, with 1 current director, Noel Stephen Lathwood. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- B T Felton and Sons LTD 1996-2000 View profile
- Andrew George Lawrence 1996-2009 View profile
- Pamela Crouch 2001-2006 View profile
- Ronald George Lawrence 1996-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/1996
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Noel Stephen Lathwood
50-75% shares, 50-75% voting · notified 2026-02-03 - confirmed: also a director of this company - Noel Stephen Lathwood ceased 2026-02-03
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Lathlaw Construction Limited
is controlled by Noel Stephen Lathwood
Evidence
active 50-75% shares, 50-75% voting · notified 2026-02-03 · source: Companies House PSC register
Ultimately controlled by Noel Stephen Lathwood.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£107,854
- Total assets
- -£86,547
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
1 directors on the board
- Noel Stephen Lathwood Director · appointed 1996
Directors past 6 years
- Noel Stephen Lathwood Director · appointed 1996
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03277210
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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