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LATCOM LIMITED - Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03126380
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enterprise House
- Beesons Yard Bury Lane
- Rickmansworth
- Hertfordshire
- WD3 1DS Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire, WD3 1DS UK
Management
- Managing Directors
- HORN, Steven Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-15
- Age Of Company 1995-11-15 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Mr Steven Horn
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LATCOM PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2021-11-29
- Last Date: 2020-11-15
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LATCOM LIMITED Company Description
- LATCOM LIMITED is a ltd registered in United Kingdom with the Company reg no 03126380. Its current trading status is "live". It was registered 1995-11-15. It was previously called LATCOM PLC. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at Enterprise House .
Get LATCOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latcom Limited - Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire, United Kingdom
- 1995-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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auditors-resignation-company (2021-09-14) - AUD
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appoint-person-secretary-company-with-name-date (2021-02-18) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-13) - TM02
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-05-21) - PSC01
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cessation-of-a-person-with-significant-control (2020-05-21) - PSC07
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resolution (2020-05-13) - RESOLUTIONS
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re-registration-memorandum-articles (2020-05-13) - MAR
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certificate-re-registration-public-limited-company-to-private (2020-05-13) - CERT10
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reregistration-public-to-private-company (2020-05-13) - RR02
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accounts-with-accounts-type-full (2020-04-28) - AA
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-28) - TM02
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confirmation-statement-with-updates (2020-12-21) - CS01
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resolution (2020-06-02) - RESOLUTIONS
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capital-cancellation-shares (2020-06-03) - SH06
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capital-return-purchase-own-shares (2020-07-01) - SH03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-full (2019-04-29) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-28) - CH01
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
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change-to-a-person-with-significant-control (2018-02-28) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-18) - AA
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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change-person-director-company-with-change-date (2017-11-13) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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change-person-director-company-with-change-date (2016-08-04) - CH01
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accounts-with-accounts-type-full (2016-06-16) - AA
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capital-cancellation-shares-by-plc (2016-04-04) - SH07
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resolution (2016-04-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-04-04) - SH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-full (2015-05-19) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-full (2014-05-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-16) - AA
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change-person-director-company-with-change-date (2013-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-full (2012-05-08) - AA
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legacy (2012-04-18) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-full (2011-05-13) - AA
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legacy (2011-03-23) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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accounts-with-accounts-type-full (2009-07-09) - AA
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-full (2008-07-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-28) - AA
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legacy (2007-12-12) - 363a
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legacy (2007-12-11) - 288c
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legacy (2007-12-03) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363a
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accounts-with-accounts-type-full (2006-07-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-28) - AA
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legacy (2005-11-24) - 288c
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legacy (2005-11-23) - 288c
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legacy (2005-11-23) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
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accounts-with-accounts-type-full (2004-05-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-21) - AA
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legacy (2003-11-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-02) - 363s
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legacy (2002-04-17) - 288c
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accounts-with-accounts-type-full (2002-04-08) - AA
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legacy (2002-03-19) - 395
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legacy (2002-01-09) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-22) - AA
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legacy (2001-06-08) - 43(3)
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legacy (2001-06-08) - 43(3)e
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accounts-balance-sheet (2001-06-08) - BS
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auditors-report (2001-06-08) - AUDR
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auditors-statement (2001-06-08) - AUDS
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resolution (2001-06-08) - RESOLUTIONS
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re-registration-memorandum-articles (2001-06-08) - MAR
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legacy (2001-12-07) - 123
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resolution (2001-12-07) - RESOLUTIONS
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memorandum-articles (2001-12-07) - MEM/ARTS
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legacy (2001-12-07) - 88(2)R
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legacy (2001-12-07) - 363s
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certificate-re-registration-private-to-public-limited-company (2001-06-08) - CERT5
keyboard_arrow_right 2000
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legacy (2000-08-17) - 88(2)R
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legacy (2000-06-02) - 288c
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legacy (2000-07-12) - 395
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accounts-with-accounts-type-full (2000-09-12) - AA
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legacy (2000-08-17) - 88(3)
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legacy (2000-11-07) - 395
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legacy (2000-11-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-21) - 363s
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accounts-with-accounts-type-full (1999-05-07) - AA
keyboard_arrow_right 1998
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legacy (1998-11-24) - 363s
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accounts-with-accounts-type-full (1998-04-17) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-04-14) - CERTNM
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legacy (1997-05-02) - 395
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legacy (1997-08-01) - 88(2)R
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legacy (1997-08-20) - 288c
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legacy (1997-05-29) - 288c
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legacy (1997-10-16) - 288c
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legacy (1997-12-05) - 363s
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accounts-with-accounts-type-full (1997-09-03) - AA
keyboard_arrow_right 1996
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resolution (1996-07-24) - RESOLUTIONS
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legacy (1996-07-24) - 88(2)R
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legacy (1996-07-24) - 123
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legacy (1996-12-18) - 363s
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legacy (1996-08-22) - 287
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legacy (1996-07-24) - 224
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legacy (1996-07-24) - 288
keyboard_arrow_right 1995
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legacy (1995-11-17) - 288
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incorporation-company (1995-11-15) - NEWINC