Lateo Limited
- Dissolved
- Incorporated on 16 Feb 2010
Reg Address: The White House, 140a Tachbrook Street, London SW1V 2NE
- Summary The company with name "Lateo Limited" is a ltd and located in The White House, 140a Tachbrook Street, London SW1V 2NE. Lateo Limited is currently in dissolved status and it was incorporated on 16 Feb 2010 (14 years 7 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lateo Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Noel Philp | Director | 4 Mar 2010 | New Zealander | Active |
| 2 | Clifford Donald Wing | Director | 16 Feb 2010 | British | Resigned 16 Feb 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Noel Philp Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | New Zealander | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lateo Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 2 Apr 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 15 Jan 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 8 Jan 2019 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 26 Nov 2018 | Download PDF 6 Pages |
| 5 | Confirmation Statement - No Updates | 21 Feb 2018 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 29 Nov 2017 | Download PDF 6 Pages |
| 7 | Confirmation Statement - Updates | 27 Feb 2017 | Download PDF 5 Pages |
| 8 | Accounts - Total Exemption Small | 29 Nov 2016 | Download PDF 6 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2016 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Small | 30 Nov 2015 | Download PDF 6 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2015 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Small | 21 Nov 2014 | Download PDF 6 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2014 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Small | 6 Nov 2013 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2013 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 21 Nov 2012 | Download PDF 5 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2012 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Small | 16 Nov 2011 | Download PDF 4 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2011 | Download PDF 3 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 4 Mar 2010 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name | 19 Feb 2010 | Download PDF 1 Pages |
| 22 | Incorporation - Company | 16 Feb 2010 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Premium Guarding Ltd Mutual People: Noel Philp | dissolved |