Menna Overview
Here’s a quick overview of LATCOM LIMITED 👀 — a Chesham based business that started in 1995.
LATCOM LIMITED
- Company statusactive
- Company No03126380
- Age30 years 8 months Incorporated 15 November 1995
- Officers1
Address
C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
LATCOM LIMITED is an active company incorporated on 15 November 1995 and based in Chesham, United Kingdom. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Year Ago on 16 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Auditors Resignation Company
4 Years Ago on 14 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 18 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 28 Aug 2020
Capital Return Purchase Own Shares
6 Years Ago on 01 Jul 2020
Capital Cancellation Shares
6 Years Ago on 03 Jun 2020
Resolution
6 Years Ago on 02 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 May 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORN, Steven Mark | director | Feb 1975 | 04 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Horn | Feb 1975 | 20 May 2020 |
| Mr Stephen Anthony Smith | Jan 1956 | 06 Apr 2016 |
| Mr Peter David Wiltshire | Nov 1962 | 06 Apr 2016 |
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Here’s a quick overview of LATCOM LIMITED 👀 — a Chesham based business that started in 1995.