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A LATTER & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Latter & Company Limited. The company was founded 89 years ago and was given the registration number 00299058. The firm's registered office is in ORPINGTON. You can find them at Lynwood House, Crofton Road, Orpington, Kent. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:A LATTER & COMPANY LIMITED
Company Number:00299058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1935
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA

Director01 October 2019Active
River Wharf, Mulberry Way, Belvedere, DA17 6AR

Secretary08 August 2002Active
Cherokee Firs Road, Kenley, CR8 5LG

Secretary-Active
River Wharf, Mulberry Way, Belvedere, DA17 6AR

Director08 August 2002Active
The Brackens Hollow Lane, Dormansland, Lingfield, RH7 6NS

Director-Active
12 Crib Fold Dobcross, Saddleworth, Oldham, OL3 5AT

Director11 February 1994Active
13 Rushdene Walk, Biggin Hill, Westerham, TN16 3UG

Director-Active
93 Castle Green, Westbrook, Warrington, WA5 5XB

Director11 February 1994Active
Cherokee Firs Road, Kenley, CR8 5LG

Director-Active

People with Significant Control

Brenfold Limited
Notified on:04 October 2019
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
A Latter & Company (Manchester) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-06-22Officers

Change person director company with change date.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-12Address

Change registered office address company with date old address new address.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-07-09Persons with significant control

Notification of a person with significant control.

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2020-07-09Persons with significant control

Cessation of a person with significant control.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-06-15Officers

Termination director company with name termination date.

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2019-10-29Officers

Termination secretary company with name termination date.

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2019-10-03Officers

Appoint person director company with name date.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2017-08-04Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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