General information

Name:

Lateef Trading Ltd

Office Address:

14 Park Row NG1 6GR Nottingham

Number: 09519620

Incorporation date: 2015-03-31

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Lateef Trading started its business in the year 2015 as a Private Limited Company under the following Company Registration No.: 09519620. This company has been functioning for nine years and it's currently active - proposal to strike off. This company's registered office is situated in Nottingham at 14 Park Row. You can also find the firm utilizing its area code : NG1 6GR. This firm's SIC code is 66110 and their NACE code stands for Administration of financial markets. 31st March 2019 is the last time the accounts were filed.

According to the official data, the company is supervised by 1 director: Peter W., who was appointed four years ago. Since 2015 Mohammad L., had been managing this company until the resignation in 2020.

Peter W. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Peter W.

Role: Director

Appointed: 07 June 2020

Latest update: 13 November 2023

People with significant control

Peter W.
Notified on 7 June 2020
Nature of control:
substantial control or influence
Thomas W.
Notified on 1 February 2020
Ceased on 7 June 2020
Nature of control:
over 3/4 of shares
Mohammad L.
Notified on 6 April 2016
Ceased on 1 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 30 September 2021
Confirmation statement last made up date 16 September 2020
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 12th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66110 : Administration of financial markets
9
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