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Latrave Ltd (reg no 04184964) is a private limited company created on 2001-03-22. The firm was registered at Unit 10-11 Trinity Centre, Park Farm Industrial Estate, Wellingborough NN8 6ZB. Having undergone a change in 2002-10-04, the previous name the firm utilized was Latrave Converters Limited. Latrave Ltd operates SIC: 32990 - "other manufacturing n.e.c.".

Company details

Name Latrave Ltd
Number 04184964
Date of Incorporation: 22nd March 2001
End of financial year: 31 January
Address: Unit 10-11 Trinity Centre, Park Farm Industrial Estate, Wellingborough, NN8 6ZB
SIC code: 32990 - Other manufacturing n.e.c.

As for the 3 directors that can be found in this particular company, we can name: Susan B. (in the company from 16 September 2002), Elliot L. (appointment date: 16 September 2002), Christopher M. (appointed on 22 March 2001). 1 secretary is present: Susan B. (appointed on 16 September 2002). The Companies House indexes 3 persons of significant control, namely: Elliot L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Christopher M. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 542,157 938,976 1,201,138 1,530,510 1,575,839 1,669,089 1,912,296 2,027,175 1,779,567
Fixed Assets 422,855 381,159 316,951 256,509 198,313 138,608 146,269 180,488 491,550
Intangible Fixed Assets 3,985 1,454 - - - - - - -
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 495,726 664,098 - - - - - - -
Tangible Fixed Assets 418,870 379,705 - - - - - - -
Total Assets Less Current Liabilities 662,604 724,654 921,313 1,178,775 1,292,257 1,377,079 1,554,621 1,695,875 1,861,597

People with significant control

Elliot L.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Christopher M.
21 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Christopher M.
6 April 2016 - 20 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 6th, October 2023 | accounts 		Free Download (9 pages)

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