Lattner Investments Limited

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General information

Name:

Lattner Investments Ltd

Office Address:

7 Bell Yard WC2A 2JR London

Number: 03339148

Incorporation date: 1997-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lattner Investments Limited is a Private Limited Company, based in 7 Bell Yard, London. The company's post code is WC2A 2JR. This enterprise has existed twenty seven years on the British market. The firm's registered no. is 03339148. This firm's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. Friday 31st March 2023 is the last time account status updates were filed.

There seems to be 1 director now leading this specific limited company, specifically Nancy B. who's been executing the director's responsibilities since 25th March 1997. Since 2014 Sarah L., had been functioning as a director for the following limited company until the resignation in 2020. What is more a different director, specifically Timothy F. resigned in July 2014.

Ivan M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Nancy B.

Role: Director

Appointed: 29 July 2014

Latest update: 7 February 2024

People with significant control

Ivan M.
Notified on 1 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 November 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 December 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 5 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

4th Floor Lawford House Albert Place

Post code:

N3 1RL

City / Town:

London

HQ address,
2014

Address:

40 Gracechurch Street

Post code:

EC3V 0BT

City / Town:

London

HQ address,
2015

Address:

C/o Iplan Accounting Ltd 40 Gracechurch Street

Post code:

EC3V 0BT

City / Town:

London

HQ address,
2016

Address:

C/o Iplan Accounting Ltd 40 Gracechurch Street

Post code:

EC3V 0BT

City / Town:

London

Accountant/Auditor,
2015 - 2013

Name:

Westminster Accountancy Ltd

Address:

Westminster House 9 Chapel Place Rivington Street

Post code:

EC2A 3DQ

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64209 : Activities of other holding companies n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
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Company Age

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