LATRAVE LTD
UNIT 10-11 TRINITY CENTRE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH NN8 6ZB- Active
- Private Limited Company
- Company No. 04184964
- Last Updated: 01 Mar 2024
Company Profile
LATRAVE LTD was incorporated on Thursday, March 22, 2001 as a Private Limited Company with registered address in WELLINGBOROUGH. LATRAVE LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 23 years 7 months and 20 days.
| Name | LATRAVE LTD |
|---|---|
| Company number | 04184964 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10-11 TRINITY CENTRE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NN8 6ZB |
|---|---|
| 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 Christopher John Mccormack Nationality: British |
Dates: Wednesday, March 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Elliot James Lamb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Christopher John Mccormack Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LATRAVE LTD | 22 Mar 2001 |