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LATIN ROUTES LIMITED - Suite 2, 21 Eden Street Suite 2, Millennium House, Kingston, KT1 1BL, United Kingdom
Company Information
- Company registration number
- 07661074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2, 21 Eden Street Suite 2
- Millennium House
- Kingston
- KT1 1BL
- United Kingdom
- KT11BL Suite 2, 21 Eden Street Suite 2, Millennium House, Kingston, KT1 1BL, United Kingdom, KT11BL UK
Management
- Managing Directors
- DENNISON, Jessica Alice Findlater
- DUNCOMBE, Charles Jonathan
- JOHNSON, Martin Stewart
- MCEWAN, John Albert
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-07
- Age Of Company 2011-06-07 12 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Mr Martin Stewart Johnson
- Miss Jessica Alice Findlater Bain
- Mrs Jessica Alice Findlater Dennison
- -
- Euro Site Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2013-06-07
- Annual Return
- Due Date: 2023-07-30
- Last Date: 2022-07-16
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LATIN ROUTES LIMITED Company Description
- LATIN ROUTES LIMITED is a ltd registered in United Kingdom with the Company reg no 07661074. Its current trading status is "live". It was registered 2011-06-07. It has declared SIC or NACE codes as "79120". It has 4 directors The latest annual return was filed up to 2013-06-07.It can be contacted at Suite 2, 21 Eden Street Suite 2 .
Get LATIN ROUTES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latin Routes Limited - Suite 2, 21 Eden Street Suite 2, Millennium House, Kingston, KT1 1BL, United Kingdom
- 2011-06-07
- 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 2023
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notification-of-a-person-with-significant-control (2023-03-06) - PSC02
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-28) - AA
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gazette-notice-compulsory (2022-10-04) - GAZ1
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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gazette-filings-brought-up-to-date (2022-10-05) - DISS40
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-17) - AA
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confirmation-statement-with-updates (2021-07-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-18) - AA
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confirmation-statement-with-no-updates (2020-07-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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change-to-a-person-with-significant-control (2019-07-09) - PSC04
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change-person-director-company-with-change-date (2019-01-27) - CH01
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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gazette-notice-compulsory (2019-10-08) - GAZ1
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gazette-filings-brought-up-to-date (2019-10-09) - DISS40
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-07-16) - PSC01
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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cessation-of-a-person-with-significant-control (2018-07-06) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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change-person-director-company-with-change-date (2016-07-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-22) - AD01
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-total-exemption-full (2015-04-24) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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change-person-director-company-with-change-date (2015-04-23) - CH01
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capital-allotment-shares (2015-05-12) - SH01
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capital-name-of-class-of-shares (2015-05-12) - SH08
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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resolution (2015-05-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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capital-variation-of-rights-attached-to-shares (2015-05-12) - SH10
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-08) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-14) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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change-person-director-company-with-change-date (2013-06-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-04-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-20) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-06-07) - NEWINC