LATPER MARINE (UK) LIMITED

5TH FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON  W1H 6DU
  • Active
  • Private Limited Company
  • Company No. 12259363
  • Last Updated: 01 Mar 2024

Company Profile

LATPER MARINE (UK) LIMITED was incorporated on Monday, October 14, 2019 as a Private Limited Company with registered address in LONDON. LATPER MARINE (UK) 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 5 years and 27 days.

Name LATPER MARINE (UK) LIMITED
Company number 12259363
Company type Private Limited Company
Incorporation date 14 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR PORTMAN HOUSE
2 PORTMAN STREET
LONDON
W1H 6DU
Country Of Origin UNITED KINGDOM

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 Marshall Eisenberg North La Salle Street, 17th Floor Dates: Monday, October 14, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LATPER MARINE (UK) LIMITED.

Previous Names

Name Change Date
LATPER MARINE (UK) LIMITED 14 Oct 2019