LATSCO (LONDON) LIMITED
17 DUKE OF YORK STREET, LONDON SW1Y 6LB- Active
- Private Limited Company
- Company No. 05170957
- Last Updated: 01 Mar 2024
Company Profile
LATSCO (LONDON) LIMITED was incorporated on Monday, July 5, 2004 as a Private Limited Company with registered address in LONDON. LATSCO (LONDON) LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 20 years 3 months.
| Name | LATSCO (LONDON) LIMITED |
|---|---|
| Company number | 05170957 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 DUKE OF YORK STREET LONDON SW1Y 6LB |
|---|---|
| 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 |
|---|---|
| Efg International Ag Bleicherweg, CH 8001 |
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 28 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 28 |
Previous Names
| Name | Change Date |
|---|---|
| LATSCO (LONDON) LIMITED | 05 Jul 2004 |