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 - CHESHAM

This company is listed in the following categories:
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

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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

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