General information

Name:

Laton Ltd

Office Address:

11a Newick Avenue B74 3DA Sutton Coldfield

Number: 04329578

Incorporation date: 2001-11-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04329578 twenty three years ago, Laton Limited is a Private Limited Company. The company's official office address is 11a Newick Avenue, Sutton Coldfield. This company's SIC code is 68209 meaning Other letting and operating of own or leased real estate. The company's latest accounts were submitted for the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2022-11-27.

When it comes to the enterprise's executives list, since 2023 there have been two directors: Sandeep K. and Piarey K.. What is more, the director's efforts are regularly supported by a secretary - Piarey K., who was officially appointed by this limited company on 2001-12-19.

Executives who have control over the firm are as follows: Sandeep K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Piarey K. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sandeep K.

Role: Director

Appointed: 01 February 2023

Latest update: 31 March 2024

Piarey K.

Role: Secretary

Appointed: 19 December 2001

Latest update: 31 March 2024

Piarey K.

Role: Director

Appointed: 19 December 2001

Latest update: 31 March 2024

People with significant control

Sandeep K.
Notified on 19 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Piarey K.
Notified on 27 November 2016
Nature of control:
substantial control or influence
Tina K.
Notified on 27 November 2016
Ceased on 19 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 5 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 5 June 2013
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 31 March 2015
Annual Accounts 12/04/2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 12/04/2016
Annual Accounts 20/03/2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 20/03/2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts 18 March 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 18 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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