LATRION LIMITED
JOLYON HOUSE, AMBERLEY WAY, HOUNSLOW TW4 6BH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06827352
- Last Updated: 01 Jun 2023
Company Profile
LATRION LIMITED was incorporated on Monday, February 23, 2009 as a Private Limited Company with registered address in HOUNSLOW. LATRION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 16 years.
| Name | LATRION LIMITED |
|---|---|
| Company number | 06827352 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
JOLYON HOUSE AMBERLEY WAY HOUNSLOW TW4 6BH |
|---|---|
| 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 |
|---|---|
| Mr David Vincenzo Cirelli Nationality: British |
Dates: Monday, May 3, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr David Jay Sampson Nationality: British |
Dates: Wednesday, February 5, 2020 - Monday, May 3, 2021
ownership of shares 75 to 100 percent
|
| Mr Stephen Cairns Nationality: British |
Dates: Monday, March 25, 2019 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
|
| Mr Luke Allen Pfister Nationality: American |
Dates: Monday, March 25, 2019 - Monday, March 25, 2019
ownership of shares 75 to 100 percent
|
| Mr Gerald Robert Piper Nationality: British |
Dates: Monday, March 25, 2019 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
|
| Mrs Angela Cairns Nationality: British |
Dates: Monday, March 25, 2019 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
|
| Ms Angela Cairns Nationality: British |
Dates: Monday, March 25, 2019 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
|
| Mr Stephen Cairns Nationality: British |
Dates: Monday, March 25, 2019 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
|
| Mr Luke Pfister Nationality: American |
Dates: Monday, March 25, 2019 - Monday, March 25, 2019
ownership of shares 75 to 100 percent
|
| Mr Luke Allen Pfister Nationality: American |
Dates: Monday, April 16, 2018 - Monday, March 25, 2019
ownership of shares 75 to 100 percent
|
| Mrs Cate Joyce Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 16, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2018, (-2277 days left) |
| Latest accounts | 28 February 2017 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against LATRION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LATRION LIMITED | 23 Feb 2009 |
| GRP LIGHT HAULAGE LIMITED | 18 Oct 2018 |
| INNOV8 OFFICE UK LIMITED | 28 May 2019 |
| SUNLIGHT DIAMOND LIMITED | 31 Jan 2020 |
| GRP LIGHT HAULAGE LIMITED | 28 May 2020 |