LATHAM & SONS (BECKENHAM) LIMITED
LATHAM & SONS (BECKENHAM) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00727524, and its current status with Companies House is active. The company was incorporated on 21 June 1962 and lists its registered address as London, United Kingdom. 2 shareholders are on record for LATHAM & SONS (BECKENHAM) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
2
Two shareholders are currently on record for LATHAM & SONS (BECKENHAM) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TOBY STEPHEN LATHAM, holding 75% — a majority holding — followed by STEPHEN GEOFREY LATHAM at 25%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TOBY STEPHEN LATHAM | 75% | Companies House |
Officers
5
Three of the 5 officer records shown for LATHAM & SONS (BECKENHAM) LIMITED are current appointments, filed with Companies House. Toby Latham (appointed 2008-10-12) and Stephen Latham both serve as Director; Toby Latham (appointed 2008-01-27) serves as Company Secretary. The remaining 1 record shown (Kenneth Latham) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LATHAM & SONS (BECKENHAM) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LATHAM & SONS (BECKENHAM) LIMITED sits 1 level below its ultimate parent, LATHAM WASTE MANAGEMENT LIMITED. The full chain up to LATHAM WASTE MANAGEMENT LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LATHAM & SONS (BECKENHAM) LIMITED's own shareholder record.
LATHAM WASTE MANAGEMENT LIMITED
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Frequently Asked Questions
Who owns LATHAM & SONS (BECKENHAM) LIMITED?
Two shareholders are currently on record for LATHAM & SONS (BECKENHAM) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOBY STEPHEN LATHAM, holding 75% — a majority holding — followed by STEPHEN GEOFREY LATHAM at 25%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LATHAM & SONS (BECKENHAM) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LATHAM & SONS (BECKENHAM) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LATHAM & SONS (BECKENHAM) LIMITED have on record?
2 shareholders are shown on record for LATHAM & SONS (BECKENHAM) LIMITED.
What is LATHAM & SONS (BECKENHAM) LIMITED's company registration number?
LATHAM & SONS (BECKENHAM) LIMITED's registration number is 00727524, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LATHAM & SONS (BECKENHAM) LIMITED still an active company?
LATHAM & SONS (BECKENHAM) LIMITED's status on Companies House is listed as active.
When was LATHAM & SONS (BECKENHAM) LIMITED incorporated?
LATHAM & SONS (BECKENHAM) LIMITED was incorporated on 21 June 1962, according to Companies House.
What is LATHAM & SONS (BECKENHAM) LIMITED's registered address?
The registered address on file for LATHAM & SONS (BECKENHAM) LIMITED is London, United Kingdom.
What legal structure is LATHAM & SONS (BECKENHAM) LIMITED registered as?
LATHAM & SONS (BECKENHAM) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LATHAM & SONS (BECKENHAM) LIMITED?
Three of the 5 officer records shown for LATHAM & SONS (BECKENHAM) LIMITED are current appointments, filed with Companies House. Toby Latham (appointed 2008-10-12) and Stephen Latham both serve as Director; Toby Latham (appointed 2008-01-27) serves as Company Secretary. The remaining 1 record shown (Kenneth Latham) is a former appointment that has since been resigned. Management authority at LATHAM & SONS (BECKENHAM) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LATHAM & SONS (BECKENHAM) LIMITED have a parent company or subsidiaries?
LATHAM & SONS (BECKENHAM) LIMITED sits 1 level below its ultimate parent, LATHAM WASTE MANAGEMENT LIMITED.
Can Zavia monitor changes to LATHAM & SONS (BECKENHAM) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LATHAM & SONS (BECKENHAM) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LATHAM & SONS (BECKENHAM) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LATHAM & SONS (BECKENHAM) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.