Active
Company Information for LATT LIMITED
17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG,
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Company Registration Number
NI041975
Private Limited Company
Active |
Company Name | |
---|---|
LATT LIMITED | |
Legal Registered Office | |
17 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG Other companies in BT1 | |
Company Number | NI041975 | |
---|---|---|
Company ID Number | NI041975 | |
Date formed | 2001-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB788070104 |
Last Datalog update: | 2024-01-08 04:56:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LATT (MIDLANDS) LIMITED | 91/97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA | Active | Company formed on the 2010-04-13 | |
LÅTT & LØYE AS | Rådyrveien 32A EGERSUND 4373 | Active | Company formed on the 2008-02-14 | |
LATT 32 PTY LTD | Active | Company formed on the 2022-01-04 | ||
LATT 32 PTY LTD | Active | Company formed on the 2022-01-04 | ||
LATT A MONEY LLC | 8051 235th St Queens Queens Village NY 11427 | Active | Company formed on the 2023-12-19 | |
LATT ASSETS, LLC | 11251 NW 20TH STREET SUITE 119 MIAMI FL 33172 | Active | Company formed on the 2020-06-23 | |
LÄTT BOX Inc. | 41 Glendale Avenue North Hamilton Ontario L8L 7J5 | Active | Company formed on the 2021-02-11 | |
LATT C. DURRANCE, INC. | 1201 HEREFORD RD. RUSKIN FL 33570 | Inactive | Company formed on the 1997-09-09 | |
LATT CABLE TECHNOLOGY CO., LTD | 291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ | Active | Company formed on the 2020-12-22 | |
LATT CONSULTING LIMITED | 72 ROUNDEL DRIVE LEIGHTON BUZZARD LU7 4YL | Active - Proposal to Strike off | Company formed on the 2017-04-05 | |
LATT CONSULTING CORP | 1415 NW 15TH AVE MIAMI FL 33125 | Inactive | Company formed on the 2015-02-11 | |
LATT CORPORATION | Michigan | UNKNOWN | ||
LATT ENTERPRISES, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Dissolved | Company formed on the 1999-01-15 | |
LATT ENTERPRISE | California | Unknown | ||
LATT EQUESTRIAN CENTRE LIMITED | LATT CO. CAVAN, CAVAN, IRELAND | Active | Company formed on the 1989-04-05 | |
LATT EQUITY, LP | 3701 CLIFFWOOD DR. COLLEYVILLE Texas 76034 | Dissolved | Company formed on the 2016-12-20 | |
LATT FINANCIAL LLC | 3115 IVY MILL LN MISSOURI CITY TX 77459 | Active | Company formed on the 2008-07-07 | |
LATT GREENE INCORPORATED | California | Unknown | ||
LATT GREENE KNITTING MILLS INCORPORATED | California | Unknown | ||
LATT GROUP LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EMER MARIA PATTERSON |
||
JAMES THOMAS MCGEOWN |
||
EMER MARIA PATTERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMORA PROPERTIES LIMITED | Director | 2005-09-07 | CURRENT | 2005-08-09 | Active | |
STRANMILLIS INVESTMENTS LIMITED | Director | 2013-11-22 | CURRENT | 1983-03-28 | Active | |
J.D. MCGEOWN LIMITED | Director | 2013-11-22 | CURRENT | 1980-05-23 | Active | |
VIS SECURITY SOLUTIONS LTD | Director | 2006-01-30 | CURRENT | 1989-03-15 | Active | |
SALLIN PROPERTIES LIMITED | Director | 2000-07-07 | CURRENT | 2000-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS NUALA JOANNE MCGEOWN | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH01 | Director's details changed for Mr James Thomas Mcgeown on 2022-05-25 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES MCGEOWN | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0419750006 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 03/08/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0419750004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0419750005 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0419750004 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Emer Maria Patterson on 2013-03-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EMER MARIA PATTERSON on 2013-03-08 | |
CH01 | Director's details changed for Mr James Thomas Mcgeown on 2013-02-18 | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 21/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMER MARIA PATTERSON / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS MCGEOWN / 21/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMER MARIA PATTERSON / 21/11/2009 | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 21/11/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 21/11/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 21/11/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 21/11/05 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 21/11/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 21/11/03 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 21/11/02 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
402(NI) | PARS RE MORTAGE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
295(NI) | CHANGE IN SIT REG ADD | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
Satisfied | AIB GROUP (UK) P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LATT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |