A LATTER & COMPANY LIMITED
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON E11 1GA- Active
- Private Limited Company
- Company No. 00299058
- Last Updated: 01 Mar 2024
Company Profile
A LATTER & COMPANY LIMITED was incorporated on Saturday, March 30, 1935 as a Private Limited Company with registered address in LONDON. A LATTER & COMPANY LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 89 years 7 months and 10 days.
| Name | A LATTER & COMPANY LIMITED |
|---|---|
| Company number | 00299058 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1935 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEYTONSTONE HOUSE 3 HANBURY DRIVE LONDON E11 1GA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brenfold Limited 3 Hanbury Drive, E11 1GA |
Dates: Friday, October 4, 2019 - present
ownership of shares 75 to 100 percent
|
| A Latter & Company (Manchester) Limited Crofton Road, BR6 8QE |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| A LATTER & COMPANY LIMITED | 30 Mar 1935 |