A LATTER & COMPANY (MANCHESTER) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
A LATTER & COMPANY (MANCHESTER) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
A LATTER & COMPANY (MANCHESTER) LIMITED was incorporated 22 years ago on 03/05/2002 and has the registered number: 04431520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
A LATTER & COMPANY (MANCHESTER) LIMITED was incorporated 22 years ago on 03/05/2002 and has the registered number: 04431520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
A LATTER & COMPANY (MANCHESTER) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES GANNON | Aug 1979 | British | Director | 2020-03-10 | CURRENT |
| CHEAPSIDE CORPORATE SERVICES LIMITED | Corporate Secretary | 2002-05-03 UNTIL 2002-06-01 | RESIGNED | ||
| MR JOHN REGINALD WILKES | Jul 1940 | British | Director | 2002-06-01 UNTIL 2020-03-10 | RESIGNED |
| IAN WILLIAM TOCHER | British | Director | 2002-05-03 UNTIL 2020-03-10 | RESIGNED | |
| TERENCE ROY BIRCHILL | Jul 1945 | British | Director | 2002-06-01 UNTIL 2020-03-10 | RESIGNED |
| IAN WILLIAM TOCHER | British | Secretary | 2002-06-01 UNTIL 2020-03-10 | RESIGNED | |
| ALAN GILBERT GREEN | Aug 1946 | British | Director | 2002-05-03 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| James Gannon Limited | 2020-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alan Gilbert Green | 2016-04-06 - 2020-03-10 | 8/1946 | Belvedere Kent | Ownership of shares 25 to 50 percent |
| Mr Ian William Tocher | 2016-04-06 - 2020-03-10 | 4/1949 | Belvedere Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-07-29 | 31-10-2022 | 124,195 Cash 2,760,970 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-28 | 31-10-2021 | 178,478 Cash 2,675,975 equity |
| ACCOUNTS - Final Accounts preparation | 2021-07-30 | 31-10-2020 | 218,677 Cash 2,720,805 equity |
| A_LATTER_&_COMPANY_(MANCH - Accounts | 2020-03-11 | 31-12-2019 | £88,204 Cash £2,683,260 equity |