Latchingdon South Limited. net worth, address, company information. Free

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Latchingdon South Limited (registration number 09283712) is a private limited company created on 2014-10-28. The enterprise was registered at Eldo House, Kempson Way, Bury St. Edmunds IP32 7AR. Latchingdon South Limited operates SIC code: 41100 which means "development of building projects".

Company details

Name	Latchingdon South Limited
Number	09283712
Date of Incorporation:	October 28, 2014
End of financial year:	31 December
Address:	Eldo House, Kempson Way, Bury St. Edmunds, IP32 7AR
SIC code:	41100 - Development of building projects

When it comes to the 6 directors that can be found in this particular firm, we can name: Nigel W. (in the company from 16 June 2023), Simon B. (appointment date: 28 October 2014), John H. (appointed on 28 October 2014). The official register indexes 4 persons of significant control, namely: Cocksedge Building Contractors Ltd is located at Hampstead Avenue, Mildenhall, IP28 7AS Bury St. Edmunds. The corporate PSC owns over 3/4 of shares,. Simon B. owns 1/2 or less of shares, 1/2 or less of voting rights, Rajendra O. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	87,627	103,332	78,275	2,142
Total Assets Less Current Liabilities	-	-	-	-	200	200	2,142	702
Shareholder Funds	200	200	200	200	200	-	-	-

People with significant control

Cocksedge Building Contractors Ltd

6 April 2016

Address	25 Hampstead Avenue, Mildenhall, Bury St. Edmunds, IP28 7AS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House, England
Registration number	09283712
Nature of control:	75,01-100% shares

Simon B.

15 September 2020 - 7 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Rajendra O.

6 April 2016 - 15 September 2020

Nature of control:	25-50% shares

Hansa O.

6 April 2016 - 15 September 2020

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2023-06-16 filed on: 25th, July 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2023-06-16 filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-07-01 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 7th, July 2023 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control 2021-06-07 filed on: 5th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-05-12 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 16th, August 2022 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2021-06-07 filed on: 27th, May 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-05-12 filed on: 27th, May 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 28th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021-05-12 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-10-28 filed on: 17th, November 2020 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2020-09-15 filed on: 19th, October 2020 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 19th, October 2020 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2020-09-15 filed on: 19th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-09-15 filed on: 19th, October 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-10-28 filed on: 28th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 16th, September 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-10-28 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 5th, April 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 28th, November 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-10-28 filed on: 1st, November 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-10-28 filed on: 1st, November 2016 \| confirmation statement	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 31st, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-10-28 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-11-20: 200.00 GBP capital
(AA01) Current accounting period extended from 2015-10-31 to 2015-12-31 filed on: 24th, December 2014 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2014-10-28: 200.00 GBP filed on: 24th, December 2014 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2014-10-28 filed on: 24th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-28 filed on: 24th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-28 filed on: 24th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-28 filed on: 24th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-28 filed on: 24th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-28 filed on: 28th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-10-28 filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, October 2014 \| incorporation	Free Download (36 pages)
(SH01) Statement of Capital on 2014-10-28: 1.00 GBP capital

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