Latamconsult Limited in London, SW1V 3QU

Description

Data updated on: 01-10-2021

Latamconsult Limited was set up as Private Limited Company, with headquarters in Flat 20 St George's House, 72-74 St George's Square, London. The located in SW1V 3QU. The enterprise was set up on 2009-02-12. The business registration number is 06817894. This enterprise's declared SIC number is 70229, that means Management consultancy activities other than financial management. Sat, 29th Feb 2020 is the last time the accounts were reported.

In this firm, the majority of director's assignments up till now have been done by Lynne H. and Edgar H.. Within the group of these two individuals, Edgar H. has carried on with the firm for the longest period of time, having become a part of the Management Board on 2009.

Executives with significant control over the firm are: Edgar H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lynne H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29
Currency
Net Worth	14 417	11 025	8 436	4 635	2 394	4 799

Balance Sheet
Current Assets	8 342	4 090	3 143	649	758	6 211	3 874	4 119	11 501
Net Assets Liabilities						4 799	1 824	446	6 825
Cash Bank In Hand	8 342	3 662	3 143	649
Debtors		428
Net Assets Liabilities Including Pension Asset Liability	14 417	11 025	8 436	4 635	2 394	4 799
Tangible Fixed Assets	7 855	7 095	5 321	3 990

Capital & Reserves
Called Up Share Capital	1	2	2	2
Profit Loss Account Reserve	14 416	11 023	8 434	4 633
Shareholder Funds	14 417	11 025	8 436	4 635	2 394	4 799

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						253	733	733	763
Creditors						3 404	5 435	6 028	7 144
Fixed Assets	7 855	7 095	5 321	3 990	2 993	2 245	4 118	3 088	3 231
Net Current Assets Liabilities	6 562	3 930	3 115	645	-599	2 554	-1 561	-1 909	4 357
Total Assets Less Current Liabilities	14 417	11 025	8 436	4 635	2 394	4 799	2 557	1 179	7 588
Creditors Due Within One Year	1 780	160	28	4	1 357	3 657
Number Shares Allotted	1	2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	2	2	2
Tangible Fixed Assets Additions		1 605
Tangible Fixed Assets Cost Or Valuation	13 532	15 137	15 137	15 137
Tangible Fixed Assets Depreciation	5 677	8 042	9 816	11 147
Tangible Fixed Assets Depreciation Charged In Period		2 365	1 774	1 331

Company staff

Lynne H.

Role: Director

Appointed: 09 January 2013

Latest update: 29 September 2021

Edgar H.

Role: Director

Appointed: 12 February 2009

Latest update: 29 September 2021

People with significant control

Edgar H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Lynne H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2021
Account last made up date	29 February 2020
Confirmation statement next due date	26 February 2022
Confirmation statement last made up date	12 February 2021

Annual Accounts 30 October 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	30 October 2013
Annual Accounts 10 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	10 November 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	1 October 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	4 November 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	1 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29

Latamconsult Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lynne H.

Edgar H.

Alexander H.

People with significant control

Edgar H.

Lynne H.

Accounts Documents

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