Latamconsult Limited

General information

Name:

Latamconsult Ltd

Office Address:

Flat 20 St George's House 72-74 St George's Square SW1V 3QU London

Number: 06817894

Incorporation date: 2009-02-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

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

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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Fri, 12th Feb 2021 (CS01)
filed on: 22nd, February 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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