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Company Information for

LATT LIMITED

17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG,
Company Registration Number
NI041975
Private Limited Company
Active

Company Overview

About Latt Ltd
LATT LIMITED was founded on 2001-11-21 and has its registered office in Belfast. The organisation's status is listed as "Active". Latt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LATT LIMITED
 
Legal Registered Office
17 CLARENDON ROAD
CLARENDON DOCK
BELFAST
BT1 3BG
Other companies in BT1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATT LIMITED
The accountancy firm based at this address is DAVID MCCLEAN LIMITED
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Companies with same name LATT LIMITED
The following companies were found which have the same name as LATT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of LATT LIMITED

Current Directors
Officer Role Date Appointed
EMER MARIA PATTERSON
Company Secretary 2001-11-21
JAMES THOMAS MCGEOWN
Director 2002-01-24
EMER MARIA PATTERSON
Director 2002-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JOSEPH HARRISON
Director 2001-11-21 2002-01-24
DOROTHY MAY KANE
Director 2001-11-21 2002-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES THOMAS MCGEOWN AMORA PROPERTIES LIMITED Director 2005-09-07 CURRENT 2005-08-09 Active
EMER MARIA PATTERSON STRANMILLIS INVESTMENTS LIMITED Director 2013-11-22 CURRENT 1983-03-28 Active
EMER MARIA PATTERSON J.D. MCGEOWN LIMITED Director 2013-11-22 CURRENT 1980-05-23 Active
EMER MARIA PATTERSON VIS SECURITY SOLUTIONS LTD Director 2006-01-30 CURRENT 1989-03-15 Active
EMER MARIA PATTERSON SALLIN PROPERTIES LIMITED Director 2000-07-07 CURRENT 2000-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-12-05DIRECTOR APPOINTED MS NUALA JOANNE MCGEOWN
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-02CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CH01Director's details changed for Mr James Thomas Mcgeown on 2022-05-25
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-03-19AP01DIRECTOR APPOINTED MR DANIEL JAMES MCGEOWN
2021-03-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0419750006
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03RES01ADOPT ARTICLES 03/08/16
2016-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0419750004
2016-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0419750005
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0121/11/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0121/11/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 0419750004
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0121/11/13 ANNUAL RETURN FULL LIST
2013-03-08CH01Director's details changed for Mrs Emer Maria Patterson on 2013-03-08
2013-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMER MARIA PATTERSON on 2013-03-08
2013-02-18CH01Director's details changed for Mr James Thomas Mcgeown on 2013-02-18
2013-02-07AR0121/11/12 ANNUAL RETURN FULL LIST
2013-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-27AR0121/11/11 ANNUAL RETURN FULL LIST
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-16AR0121/11/10 FULL LIST
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-17AR0121/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EMER MARIA PATTERSON / 21/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS MCGEOWN / 21/11/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / EMER MARIA PATTERSON / 21/11/2009
2009-02-26295(NI)CHANGE IN SIT REG ADD
2008-12-17371S(NI)21/11/08 ANNUAL RETURN SHUTTLE
2008-12-02AC(NI)31/03/08 ANNUAL ACCTS
2008-02-12AC(NI)31/03/07 ANNUAL ACCTS
2007-12-05371S(NI)21/11/07 ANNUAL RETURN SHUTTLE
2007-02-02AC(NI)31/03/06 ANNUAL ACCTS
2006-12-01371S(NI)21/11/06 ANNUAL RETURN SHUTTLE
2006-02-19AC(NI)31/03/05 ANNUAL ACCTS
2006-01-04371S(NI)21/11/05 ANNUAL RETURN SHUTTLE
2005-11-11402(NI)PARS RE MORTAGE
2005-01-17AC(NI)31/03/04 ANNUAL ACCTS
2004-12-02371S(NI)21/11/04 ANNUAL RETURN SHUTTLE
2004-01-09AC(NI)31/03/03 ANNUAL ACCTS
2003-12-08371S(NI)21/11/03 ANNUAL RETURN SHUTTLE
2003-07-16402(NI)PARS RE MORTAGE
2003-01-26371S(NI)21/11/02 ANNUAL RETURN SHUTTLE
2002-04-10233(NI)CHANGE OF ARD
2002-02-20402(NI)PARS RE MORTAGE
2002-02-16RES(NI)SPECIAL/EXTRA RESOLUTION
2002-02-16296(NI)CHANGE OF DIRS/SEC
2002-02-16296(NI)CHANGE OF DIRS/SEC
2002-02-16296(NI)CHANGE OF DIRS/SEC
2002-02-16UDM+A(NI)UPDATED MEM AND ARTS
2002-02-16295(NI)CHANGE IN SIT REG ADD
2001-11-21G21(NI)PARS RE DIRS/SIT REG OFF
2001-11-21G23(NI)DECLN COMPLNCE REG NEW CO
2001-11-21ARTS(NI)ARTICLES
2001-11-21MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LATT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LATT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
2013-12-02 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 2005-11-11 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2003-07-16 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2002-02-20 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of LATT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATT LIMITED
Trademarks
We have not found any records of LATT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LATT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LATT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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