LATCOM LIMITED - CHESHAM
Company Profile | Company Filings |
Overview
LATCOM LIMITED is a Private Limited Company from CHESHAM UNITED KINGDOM and has the status: Active.
LATCOM LIMITED was incorporated 28 years ago on 15/11/1995 and has the registered number: 03126380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LATCOM LIMITED was incorporated 28 years ago on 15/11/1995 and has the registered number: 03126380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LATCOM LIMITED - CHESHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O DICKINSONS BRANDON HOUSE
CHESHAM
HP5 1EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN MARK HORN | Feb 1975 | British | Director | 2014-06-04 | CURRENT |
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1995-11-15 UNTIL 1995-11-15 | RESIGNED | ||
MR PETER DAVID WILTSHIRE | Nov 1962 | English | Director | 1996-07-01 UNTIL 2020-05-22 | RESIGNED |
STEPHEN ANTHONY SMITH | Jan 1956 | British | Director | 1996-07-01 UNTIL 2020-05-22 | RESIGNED |
COLIN LAWSON PEARCY | Apr 1949 | British | Director | 1996-07-01 UNTIL 2020-04-21 | RESIGNED |
STEPHEN ANTHONY SMITH | Jan 1956 | British | Secretary | 1996-07-01 UNTIL 2020-08-28 | RESIGNED |
MR STEPHEN ANTHONY SMITH | Secretary | 2021-02-17 UNTIL 2021-04-12 | RESIGNED | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1995-11-15 UNTIL 1995-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven Horn | 2020-05-20 | 2/1975 | Chesham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Stephen Anthony Smith | 2016-04-06 - 2020-05-20 | 1/1956 | Hemel Hempstead Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter David Wiltshire | 2016-04-06 - 2020-05-20 | 11/1962 | Binfield Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LATCOM_LIMITED - Accounts | 2023-09-09 | 31-12-2022 | £119,598 Cash £147,167 equity |
LATCOM_LIMITED - Accounts | 2022-09-28 | 31-12-2021 | £99,874 Cash £97,514 equity |