LATHAM & SONS (BECKENHAM) LIMITED

Company summary

Company number: 00727524
Status: ACTIVE
Incorporated / age: 21 June 196264 years
Registered office: Latham House 58 Kangley Bridge Road, Sydenham, London, SE26 5BA
Accounts due: 30 April 2027
Confirmation statement due: 25 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 16:05 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LATHAM, Toby Stephen ACTIVE	Secretary	27 Jan 2008				3, Cedar Crescent, Keston, Bromley, Kent, BR2 8PX, England
LATHAM, Stephen Geoffrey ACTIVE	Director			United Kingdom	December 1955	Latham House, 58 Kangley Bridge Road, Sydenham, London, SE26 5BA, England
LATHAM, Toby Stephen ACTIVE	Director	12 Oct 2008		England	August 1982	3, Cedar Crescent, Keston, Bromley, Kent, BR2 8PX, England
LATHAM, Christine RESIGNED	Secretary	24 Aug 1999	12 Oct 2002			135 Croydon Road, Keston, Kent, BR2 8HW
LATHAM, Myrtle June RESIGNED	Secretary	12 Oct 2002	02 Mar 2004			125 Croydon Road, Keston, Kent, BR2 8HW
LATHAM, Stephen Geoffrey RESIGNED	Secretary	02 Mar 2004	27 Jan 2008			Dove Cottage, Leaves Green Road, Keston, Kent, BR2 6DS
LATHAM, Stephen Geoffrey RESIGNED	Secretary	01 Apr 1994	24 Aug 1999			32 Heathfield Road, Keston, Kent, BR2 6BE
SOUTER, Christine Mary RESIGNED	Secretary		01 Apr 1994			Woodmans Cottage, 45 Oakwood Avenue, Beckenham, Kent, BR3 2PT
LATHAM, Kenneth Gary RESIGNED	Director		27 Jan 2008		June 1953	Willowtree Farm, Claygate Road, Laddingford, Maidstone, Kent, ME18 6BJ
LATHAM, Kenneth Hubert RESIGNED	Director		13 Mar 1999		April 1928	8 Pitt Road, Farnborough, Kent, BR6 7EB

LATHAM, Stephen Geoffrey ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Latham House, 58 Kangley Bridge Road, Sydenham, London, SE26 5BA, England

Created	Status	Filings
06 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
09 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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