LATHES OPTION COMPANY LIMITED

Company Number 05595865

Log in to Save Search Web LinkedIn
Status Active
Incorporated October 18, 2005
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

8th Floor 100 Bishopsgate
London
EC2N 4AG

Nature of Business (SIC)
82990
Previous Names
DOLLWAY LIMITED
Ceased on Nov 18, 2005
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Nov 1, 2027
Registry Status Live Synced
Corporate Intelligence Summary

LATHES OPTION COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05595865, this organization has been active since October 2005. Primarily in the 82990 sector, the business maintains its official headquarters at 8th Floor 100 Bishopsgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Confirmation Statement
Oct 19, 2026
PDF ↗
Persons With Significant Control
Sep 4, 2026
PDF ↗
Persons With Significant Control
Sep 4, 2026
PDF ↗
Accounts
Sep 2, 2026
PDF ↗
Confirmation Statement
Oct 20, 2025
PDF ↗
Accounts
Sep 17, 2025
PDF ↗
Officers
Sep 12, 2025
PDF ↗
Confirmation Statement
Oct 21, 2024
PDF ↗
Accounts
Sep 26, 2024
PDF ↗
Officers
Jul 31, 2024
PDF ↗
Officers
Jul 31, 2024
PDF ↗
Confirmation Statement
Oct 18, 2023
PDF ↗
Accounts
Sep 25, 2023
PDF ↗
Officers
Sep 25, 2023
PDF ↗
Officers
Sep 25, 2023
PDF ↗
Officers
Jan 26, 2023
PDF ↗
Confirmation Statement
Oct 24, 2022
PDF ↗
Accounts
Sep 23, 2022
PDF ↗
Confirmation Statement
Nov 1, 2021
PDF ↗
Accounts
Sep 7, 2021
PDF ↗
Officers
May 26, 2021
PDF ↗
Officers
Dec 7, 2020
PDF ↗
Officers
Nov 30, 2020
PDF ↗
Address
Nov 30, 2020
PDF ↗
Accounts
Nov 17, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
The Law Debenture Intermediary Corporation P.L.C.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mrs Anne Louise Hills
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Individual Person With Significant Control
Mrs Sharon Elizabeth Martin
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
27% over 21 years
Directory of Officers
Active
Active
Active
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
nominee director
Resigned
director
Resigned

Connected Companies

06428618
GARDWORTH INVESTMENTS LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06252828
ALBA 2007-2 LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05773157
THE WHISTLEBLOWING COMPANY LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05132523
SAFECALL TRAINING LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
03769031
SAFECALL LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06289788
THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06264907
TAS FINANCE LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06226630
LAW DEBENTURE HOLDINGS LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06225322
LAW DEBENTURE GUARANTEE COMPANY NO. 2
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06225310
LAW DEBENTURE GUARANTEE COMPANY NO. 1
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06225324
LAW DEBENTURE GUARANTEE COMPANY NO. 3
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06225334
LAW DEBENTURE GUARANTEE COMPANY NO. 4
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06225335
LAW DEBENTURE GUARANTEE COMPANY NO. 5
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06135772
ISD FINANCE LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05965813
ALBA 2007-1 PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
00204778
THE FORRESTDALE TRUST LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06040545
LDC NOMINEE SECRETARY LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05950229
GREAT HALL MORTGAGES NO.1 PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05950223
GREAT HALL ACQUISITION LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05818994
ALBA 2006-2 PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05870105
SHAREHOLDER TRUSTEE LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05821741
LAW DEBENTURE (ET) LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05746554
ALBA 2006-1 LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05673195
LOTHIAN MORTGAGES MASTER ISSUER PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05657795
LAND RIG PARENT LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05532547
ALBA 2005-1 PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05506639
CHESTER ASSET OPTION NO. 3 LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05456331
OAKWOOD GLOBAL ASSETS LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05453267
VICTORIA FUNDING (EMC-III) LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05453398
EMC FUNDING (OPTIONS) LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05452782
VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05430254
LINTON CAPITAL LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05361730
FINANSE LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05333192
GREENE KING FINANCE PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
17406540
SCOVILLE FUNDING LIMITED
CLARKE, Emma Catherine is a director
17357806
HOLLYWOOD FUNDING PLC
CLARKE, Emma Catherine is a director
17355410
HOLLYWOOD FUNDING HOLDINGS LIMITED
CLARKE, Emma Catherine is a director
17309326
MORTIMER 2026-1 PARENT LIMITED
CLARKE, Emma Catherine is a director
17310086
MORTIMER 2026-1 PLC
CLARKE, Emma Catherine is a director
17258443
AIRA FORCE 2026-1 HOLDINGS LTD
CLARKE, Emma Catherine is a director
17259293
AIRA FORCE 2026-1 PLC
CLARKE, Emma Catherine is a director
17189161
TOWER BRIDGE FUNDING 2026-2 HOLDINGS LIMITED
CLARKE, Emma Catherine is a director
17189908
TOWER BRIDGE FUNDING 2026-2 PLC
CLARKE, Emma Catherine is a director
17087324
LONDON BRIDGE MORTGAGES 2026-1 PLC
CLARKE, Emma Catherine is a director
17085087
LONDON BRIDGE MORTGAGES 2026-1 HOLDINGS LIMITED
CLARKE, Emma Catherine is a director
17086058
BOLA FUNDING LIMITED
CLARKE, Emma Catherine is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top