Menna Overview
Here’s a quick overview of LATIN AMERICAN INVESTMENTS LIMITED 👀 — a London based business that started in 2005.
LATIN AMERICAN INVESTMENTS LIMITED
- Company statusactive
- Company No05531083
- Age20 years 11 months Incorporated 8 August 2005
- Officers3
Address
C/O Bulldog Global Financial Services (Uk) Ltd, Birchin Court, 20 Birchin Ln, London, EC3V 9DU, England
LATIN AMERICAN INVESTMENTS LIMITED is an active company incorporated on 8 August 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
4 Months Ago on 23 Mar 2026
Change Corporate Secretary Company With Change Date
4 Months Ago on 02 Mar 2026
Change Corporate Director Company With Change Date
4 Months Ago on 02 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 02 Mar 2026
Accounts With Accounts Type Micro Entity
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Gazette Filings Brought Up To Date
2 Years Ago on 02 Aug 2023
Gazette Notice Compulsory
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 09 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONDON CORPORATE ADMINISTRATION LTD | corporate secretary | 02 Jan 2013 | |
| ZINONOS, Despoina | director | Jul 1974 | 02 Jan 2013 |
| LONDON PROFESSIONAL MANAGEMENT LTD | corporate director | 02 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Joseph Mayer Matalon | Mar 1959 | 17 Feb 2023 |
| Mr. Alejandro Toussieh Matalon | Oct 1977 | 08 May 2019 |
| New Zealand Trust Corporation Limited | 06 Apr 2016 |
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Here’s a quick overview of LATIN AMERICAN INVESTMENTS LIMITED 👀 — a London based business that started in 2005.