Company number 05728491
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 81 CHORLEY OLD ROAD, BOLTON, BL1 3AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 2
. The most likely internet sites of LATOUR INVESTMENTS LIMITED are www.latourinvestments.co.uk, and www.latour-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Latour Investments Limited is a Private Limited Company.
The company registration number is 05728491. Latour Investments Limited has been working since 02 March 2006.
The present status of the company is Active. The registered address of Latour Investments Limited is 81 Chorley Old Road Bolton Bl1 3aj. . STEWART, Corinne Judith is a Secretary of the company. STEWART, Andrew John is a Director of the company. STEWART, Corinne Judith is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 March 2006
Appointed Date: 02 March 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 March 2006
Appointed Date: 02 March 2006
Persons With Significant Control
Andrew John Stewart
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Corinne Judith Stewart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LATOUR INVESTMENTS LIMITED Events
06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 19 more events
20 Mar 2006
New secretary appointed;new director appointed
20 Mar 2006
New director appointed
03 Mar 2006
Secretary resigned
03 Mar 2006
Director resigned
02 Mar 2006
Incorporation