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.
Name | : | A LATTER & COMPANY LIMITED |
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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 | : |
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Registered Address | : | Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA | Director | 01 October 2019 | Active |
River Wharf, Mulberry Way, Belvedere, DA17 6AR | Secretary | 08 August 2002 | Active |
Cherokee Firs Road, Kenley, CR8 5LG | Secretary | - | Active |
River Wharf, Mulberry Way, Belvedere, DA17 6AR | Director | 08 August 2002 | Active |
The Brackens Hollow Lane, Dormansland, Lingfield, RH7 6NS | Director | - | Active |
12 Crib Fold Dobcross, Saddleworth, Oldham, OL3 5AT | Director | 11 February 1994 | Active |
13 Rushdene Walk, Biggin Hill, Westerham, TN16 3UG | Director | - | Active |
93 Castle Green, Westbrook, Warrington, WA5 5XB | Director | 11 February 1994 | Active |
Cherokee Firs Road, Kenley, CR8 5LG | Director | - | Active |
Brenfold Limited | ||
Notified on | : | 04 October 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA |
Nature of control | : |
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A Latter & Company (Manchester) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE |
Nature of control | : |
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Date | Category | Description | |
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2023-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-29 | Accounts | Change account reference date company previous shortened. | Download |
2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-22 | Officers | Change person director company with change date. | Download |
2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-13 | Officers | Change person director company with change date. | Download |
2021-07-13 | Officers | Change person director company with change date. | Download |
2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-12 | Address | Change registered office address company with date old address new address. | Download |
2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-15 | Officers | Termination director company with name termination date. | Download |
2019-10-29 | Officers | Termination secretary company with name termination date. | Download |
2019-10-03 | Officers | Appoint person director company with name date. | Download |
2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
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