LATALA LIMITED
72 FIELDING ROAD, CHISWICK, LONDON W4 1DB- Active
- Private Limited Company
- Company No. 13867508
- Last Updated: 01 Mar 2024
Company Profile
LATALA LIMITED was incorporated on Monday, January 24, 2022 as a Private Limited Company with registered address in LONDON. LATALA LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years and 29 days.
| Name | LATALA LIMITED |
|---|---|
| Company number | 13867508 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 FIELDING ROAD CHISWICK LONDON W4 1DB |
|---|---|
| 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 |
|---|---|
| Miss Mallika Khangura Nationality: British |
Dates: Friday, November 24, 2023 - Friday, November 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Satbir Singh Khangura Nationality: British |
Dates: Friday, November 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Saffron Rage (Investments) Ltd Wood Lane, TW7 5EQ |
Dates: Friday, November 24, 2023 - Friday, November 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| S & K (Sarajo) Ltd Fulmer Drive, SL9 7HQ |
Dates: Monday, July 10, 2023 - Friday, November 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Mallika Khangura Nationality: British |
Dates: Wednesday, May 3, 2023 - Monday, July 10, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Saffron Rage (Investments) Ltd Wood Lane, TW7 5EQ |
Dates: Wednesday, May 3, 2023 - Monday, July 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Satbir Singh Khangura Nationality: British |
Dates: Wednesday, April 26, 2023 - Wednesday, May 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Edgehill 1642 Limited Fielding Road, Chiswick, W4 1DB |
Dates: Monday, January 24, 2022 - Wednesday, April 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-114 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LATALA LIMITED | 24 Jan 2022 |