LATRA LIMITED
UNIT 1 POETS COURT, 52 CHURCHFIELD ROAD ACTON, LONDON W3 6DA- Active
- Private Limited Company
- Company No. 03412319
- Last Updated: 01 Mar 2024
Company Profile
LATRA LIMITED was incorporated on Thursday, July 31, 1997 as a Private Limited Company with registered address in LONDON. LATRA LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 3 months and 10 days.
| Name | LATRA LIMITED |
|---|---|
| Company number | 03412319 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 POETS COURT 52 CHURCHFIELD ROAD ACTON LONDON W3 6DA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Ranijt Gahir Nationality: British |
Dates: Friday, July 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Manjit Singh Gahir Nationality: British |
Dates: Friday, July 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LATRA LIMITED | 31 Jul 1997 |
| DESIGN CENTRAL LIMITED | 17 Jun 2008 |