Latsco (london) Limited. net worth, address, company information. Free

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Latsco (London) Limited (Companies House Registration Number 05170957) is a private limited company incorporated on 2004-07-05 in England. This company is registered at 17 Duke Of York Street, London SW1Y 6LB. Latsco (London) Limited operates Standard Industrial Classification code: 50200 which stands for "sea and coastal freight water transport".

Company details

Name	Latsco (london) Limited
Number	05170957
Date of Incorporation:	2004/07/05
End of financial year:	31 December
Address:	17 Duke Of York Street, London, SW1Y 6LB
SIC code:	50200 - Sea and coastal freight water transport

Moving on to the 6 directors that can be found in this particular enterprise, we can name: Patrizia D. (appointed on 26 October 2018), George M. (appointment date: 21 March 2016), Ioannis T. (appointed on 21 March 2016). 1 secretary is present: Chrysoula P. (appointed on 07 February 2018). The official register lists 1 person of significant control - Efg International Ag, a firm that can be reached at Bleicherweg, CH 8001 Zurich. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Efg International Ag

6 April 2016

Address	8 Bleicherweg, Zurich, CH 8001, Switzerland
Legal authority	Switzerland
Legal form	Public Limited Company
Country registered	Switzerland
Place registered	Six Swiss Exchange
Registration number	Ch0022268228
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (38 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (38 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022 \| accounts	Free Download (38 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, October 2021 \| accounts	Free Download (43 pages)
(TM01) Director's appointment terminated on Thu, 31st Dec 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, October 2020 \| accounts	Free Download (43 pages)
(TM01) Director's appointment terminated on Sun, 9th Aug 2020 filed on: 20th, August 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, September 2019 \| accounts	Free Download (42 pages)
(AP01) On Fri, 26th Oct 2018 new director was appointed. filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 4th, July 2018 \| accounts	Free Download (39 pages)
(TM02) Secretary's appointment terminated on Wed, 7th Feb 2018 filed on: 7th, February 2018 \| officers	Free Download (1 page)
(AP03) On Wed, 7th Feb 2018, company appointed a new person to the position of a secretary filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, July 2017 \| accounts	Free Download (36 pages)
(AD01) Change of registered address from 34 Brook Street London W1K 5DN on Sun, 9th Apr 2017 to 17 Duke of York Street London SW1Y 6LB filed on: 9th, April 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, July 2016 \| accounts	Free Download (30 pages)
(CH01) On Wed, 16th Mar 2016 director's details were changed filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 21st Mar 2016 new director was appointed. filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 21st Mar 2016 director's details were changed filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 21st Mar 2016 new director was appointed. filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Jul 2015 filed on: 14th, July 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, July 2015 \| accounts	Free Download (31 pages)
(AP03) On Mon, 1st Jun 2015, company appointed a new person to the position of a secretary filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 1st Jun 2015 filed on: 12th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 31st May 2015 filed on: 12th, June 2015 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Jun 2015 new director was appointed. filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 6th Feb 2015 filed on: 11th, February 2015 \| officers	Free Download (1 page)
(AP03) On Fri, 6th Feb 2015, company appointed a new person to the position of a secretary filed on: 11th, February 2015 \| officers
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Jul 2014 filed on: 14th, July 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, July 2014 \| accounts	Free Download (32 pages)
(AP01) On Wed, 19th Mar 2014 new director was appointed. filed on: 19th, March 2014 \| officers	Free Download (2 pages)
(AA) Accounts for the year ending on Mon, 31st Dec 2012 filed on: 12th, July 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Jul 2013 filed on: 12th, July 2013 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on Thu, 29th Nov 2012. Old Address: 36 Dover Street London W1S 4NH filed on: 29th, November 2012 \| address	Free Download (1 page)
(AA) Accounts for the year ending on Sat, 31st Dec 2011 filed on: 17th, July 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Jul 2012 filed on: 10th, July 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Jul 2011 filed on: 14th, July 2011 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on Fri, 31st Dec 2010 filed on: 11th, July 2011 \| accounts	Free Download (29 pages)
(TM01) Director's appointment terminated on Fri, 6th May 2011 filed on: 6th, May 2011 \| officers	Free Download (1 page)
(AA) Accounts for the year ending on Thu, 31st Dec 2009 filed on: 11th, August 2010 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Jul 2010 filed on: 12th, July 2010 \| annual return	Free Download (6 pages)
(CH01) On Fri, 2nd Oct 2009 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 2nd Oct 2009 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 2nd Oct 2009 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(AA) Accounts for the year ending on Wed, 31st Dec 2008 filed on: 3rd, September 2009 \| accounts	Free Download (23 pages)
(363a) Annual return drawn up to Tue, 7th Jul 2009 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on Mon, 31st Dec 2007 filed on: 17th, September 2008 \| accounts	Free Download (20 pages)
(288c) Director's change of particulars filed on: 7th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 7th Jul 2008 with complete member list filed on: 7th, July 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on Sun, 31st Dec 2006 filed on: 1st, October 2007 \| accounts	Free Download (19 pages)
(AA) Accounts for the year ending on Sun, 31st Dec 2006 filed on: 1st, October 2007 \| accounts	Free Download (19 pages)
(363s) Annual return drawn up to Wed, 8th Aug 2007 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 8th Aug 2007 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (8 pages)
(AAMD) Revised accounts made up to Sat, 31st Dec 2005 filed on: 23rd, October 2006 \| accounts	Free Download (8 pages)
(AAMD) Revised accounts made up to Sat, 31st Dec 2005 filed on: 23rd, October 2006 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 24th, August 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 24th, August 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Mon, 14th Aug 2006 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Mon, 14th Aug 2006 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (8 pages)
(288a) On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 11th Apr 2006 New director appointed filed on: 11th, April 2006 \| officers	Free Download (3 pages)
(288a) On Tue, 11th Apr 2006 New director appointed filed on: 11th, April 2006 \| officers	Free Download (3 pages)
(288a) On Tue, 25th Oct 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Oct 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 13th Oct 2005 New director appointed filed on: 13th, October 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 13th Oct 2005 New director appointed filed on: 13th, October 2005 \| officers	Free Download (2 pages)
(288b) On Wed, 12th Oct 2005 Director resigned filed on: 12th, October 2005 \| officers	Free Download (1 page)
(288b) On Wed, 12th Oct 2005 Director resigned filed on: 12th, October 2005 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Wed, 24th Aug 2005 annual return
(363s) Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Wed, 24th Aug 2005 annual return
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99999 shares on Mon, 5th Jul 2004. Value of each share 1 £, total number of shares: 100000. filed on: 29th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99999 shares on Mon, 5th Jul 2004. Value of each share 1 £, total number of shares: 100000. filed on: 29th, January 2005 \| capital	Free Download (2 pages)
(288b) On Tue, 6th Jul 2004 Secretary resigned filed on: 6th, July 2004 \| officers	Free Download (1 page)
(288b) On Tue, 6th Jul 2004 Secretary resigned filed on: 6th, July 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, July 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 5th, July 2004 \| incorporation	Free Download (17 pages)

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