-
LATINCO LIMITED - Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 06450222
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jupiter House Warley Hill Business Park
- The Drive
- Brentwood
- Essex
- CM13 3BE Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE UK
Management
- Managing Directors
- ROSE, Andrew Benedict
- ROSE, Pamela Elsie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-11
- Age Of Company 2007-12-11 16 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Stephen John Rose
- -
- Mrs Pamela Elsie Rose
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Legal Entity Identifier (LEI)
- 213800BLYOX1X1STCO83
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2022-12-25
- Last Date: 2021-12-11
-
LATINCO LIMITED Company Description
- LATINCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06450222. Its current trading status is "live". It was registered 2007-12-11. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at Jupiter House Warley Hill Business Park .
Get LATINCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latinco Limited - Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
- 2007-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LATINCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
liquidation-voluntary-members-return-of-final-meeting (2023-07-03) - LIQ13
keyboard_arrow_right 2022
-
change-account-reference-date-company-current-extended (2022-02-24) - AA01
-
accounts-with-accounts-type-total-exemption-full (2022-04-06) - AA
-
resolution (2022-07-07) - RESOLUTIONS
-
resolution (2022-08-02) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2022-07-07) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2022-07-07) - AD01
-
liquidation-voluntary-declaration-of-solvency (2022-07-07) - LIQ01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-04-06) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-05-18) - AA
-
confirmation-statement-with-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-03-12) - PSC04
-
cessation-of-a-person-with-significant-control (2019-03-13) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2019-04-09) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-11) - CS01
-
change-to-a-person-with-significant-control (2018-10-22) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2018-02-22) - AA
-
appoint-person-director-company-with-name-date (2018-02-21) - AP01
-
change-person-director-company-with-change-date (2018-10-22) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-11) - CS01
-
notification-of-a-person-with-significant-control (2017-11-06) - PSC01
-
cessation-of-a-person-with-significant-control (2017-11-06) - PSC07
-
termination-director-company-with-name-termination-date (2017-10-30) - TM01
-
termination-secretary-company-with-name-termination-date (2017-10-30) - TM02
-
change-person-director-company-with-change-date (2017-08-22) - CH01
-
accounts-with-accounts-type-total-exemption-small (2017-06-28) - AA
-
appoint-person-director-company-with-name-date (2017-04-20) - AP01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-13) - CS01
-
termination-director-company-with-name-termination-date (2016-04-04) - TM01
-
accounts-with-accounts-type-total-exemption-full (2016-06-02) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-04-07) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
-
termination-director-company-with-name-termination-date (2014-09-15) - TM01
-
accounts-with-accounts-type-total-exemption-small (2014-06-02) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
-
termination-director-company-with-name (2013-11-04) - TM01
-
change-person-director-company-with-change-date (2013-11-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-03-26) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-02-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-05-06) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
resolution (2009-05-07) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2009-04-09) - AA
-
legacy (2009-03-31) - 287
keyboard_arrow_right 2008
-
legacy (2008-12-15) - 363a
-
legacy (2008-01-10) - 225
keyboard_arrow_right 2007
-
incorporation-company (2007-12-11) - NEWINC