Latin American Investments Limited

General information

Name:

Latin American Investments Ltd

Office Address:

Warnford Court 29 Throgmorton Street EC2N 2AT London

Number: 05531083

Incorporation date: 2005-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Latin American Investments started conducting its business in 2005 as a Private Limited Company under the following Company Registration No.: 05531083. This particular business has operated for 20 years and it's currently active. This company's headquarters is registered in London at Warnford Court. Anyone could also find this business utilizing its zip code, EC2N 2AT. The company now known as Latin American Investments Limited, was earlier listed under the name of New Territories Trading. The change has taken place in 2011-02-17. This company's declared SIC number is 64209 : Activities of other holding companies n.e.c.. 2022-12-31 is the last time the company accounts were reported.

There's one managing director now controlling the limited company, specifically Despoina Z. who has been carrying out the director's assignments for 20 years. For almost one year Mario Q., had been supervising the following limited company up to the moment of the resignation on 2010-09-30. In addition another director, namely Mario J. gave up the position on 2013-01-02. Another limited company has been appointed as one of the secretaries of this company: London Corporate Administration Ltd.

  • Previous company's names
  • Latin American Investments Limited 2011-02-17
  • New Territories Trading Limited 2005-08-08

Financial data based on annual reports

Company staff

Despoina Z.

Role: Director

Appointed: 02 January 2013

Latest update: 8 March 2025

Role: Corporate Secretary

Appointed: 02 January 2013

Address: Throgmorton Street, London, EC2N 2AT, England

Latest update: 8 March 2025

Role: Corporate Director

Appointed: 02 January 2013

Address: Throgmorton Street, London, EC2N 2AT, England

Latest update: 8 March 2025

People with significant control

Joseph M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Joseph M.
Notified on 17 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alejandro T.
Notified on 8 May 2019
Ceased on 17 February 2023
Nature of control:
substantial control or influence
New Zealand Trust Corporation Limited
Address: Level 3 18 Stanley Street, Auckland Central, 1010 Auckland, New Zealand
Legal authority Company Act 1993
Legal form Nz Limited Company
Country registered New Zealand
Place registered New Zealand Companies Office
Registration number 1202618
Notified on 6 April 2016
Ceased on 8 May 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 6 April 2016
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 9 November 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 9 November 2017
Annual Accounts 5 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 5 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 30 May 2014
Date Approval Accounts 30 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2023 (AA)
filed on: 27th, September 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
Company Age

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