Laton Limited (number 04329578) is a private limited company incorporated on 2001-11-27. The company was registered at 11A Newick Avenue, Sutton Coldfield B74 3DA. Laton Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Laton Limited
Number 04329578
Date of Incorporation: 2001-11-27
End of financial year: 30 September
Address: 11a Newick Avenue, Sutton Coldfield, B74 3DA
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the aforementioned company, we can name: Sandeep K. (in the company from 01 February 2023), Piarey K. (appointment date: 19 December 2001). 1 secretary is there in the company: Piarey K. (appointed on 19 December 2001). The Companies House lists 3 persons of significant control, namely: Sandeep K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Piarey K. has substantial control or influence, Tina K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Number Shares Allotted - - 80 80 80 80 80 80 80 80 80 80 80
Shareholder Funds 147,763 146,758 166,357 206,042 265,798 325,608 - - - - - - -
Tangible Fixed Assets 440,500 439,495 438,692 438,050 437,536 437,125 - - - - - - -
Total Assets Less Current Liabilities 147,763 146,758 166,357 206,042 265,798 325,608 922,206 929,044 1,325,179 1,334,145 1,343,615 1,365,774 1,496,037
Fixed Assets 440,500 439,495 - - - - - - - - - - -

People with significant control

Sandeep K.
19 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Piarey K.
27 November 2016
Nature of control: significiant influence or control
Tina K.
27 November 2016 - 19 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

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