LATRAVE LTD - WELLINGBOROUGH
| Company Profile | Company Filings |
Overview
LATRAVE LTD is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
LATRAVE LTD was incorporated 23 years ago on 22/03/2001 and has the registered number: 04184964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
LATRAVE LTD was incorporated 23 years ago on 22/03/2001 and has the registered number: 04184964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
LATRAVE LTD - WELLINGBOROUGH
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 10-11 TRINITY CENTRE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6ZB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER JOHN MCCORMACK | Apr 1967 | British | Director | 2001-03-22 | CURRENT |
| MR ELLIOT JAMES LAMB | Feb 1962 | British | Director | 2002-09-16 | CURRENT |
| MRS SUSAN PATRICIA BROWN | Nov 1954 | British | Director | 2002-09-16 | CURRENT |
| MRS SUSAN PATRICIA BROWN | Nov 1954 | British | Secretary | 2002-09-16 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-03-22 UNTIL 2001-03-22 | RESIGNED | ||
| JANET ANN CLARKE | Secretary | 2001-03-22 UNTIL 2002-09-04 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2001-03-22 UNTIL 2001-03-22 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-03-22 UNTIL 2001-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher John Mccormack | 2018-03-21 | 4/1967 | Thrapston Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher John Mccormack | 2016-04-06 - 2018-03-20 | 4/1964 | Baldock Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Elliot James Lamb | 2016-04-06 | 2/1962 | Hitchin Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Latrave Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-07 | 31-01-2023 | £370,894 Cash £1,768,703 equity |
| Latrave Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-01 | 31-01-2022 | £931,292 Cash £1,662,192 equity |
| Latrave Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-28 | 31-01-2021 | £983,183 Cash £1,527,574 equity |
| Latrave Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 31-01-2020 | £868,682 Cash £1,357,351 equity |
| Latrave Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-01 | 31-01-2019 | £824,849 Cash £1,262,636 equity |
| Latrave Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-01-2018 | £656,052 Cash £1,139,866 equity |
| Latrave Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-01 | 31-01-2017 | £376,070 Cash £870,582 equity |
| Latrave Limited - Abbreviated accounts 16.1 | 2016-10-28 | 31-01-2016 | £247,585 Cash £664,098 equity |