LATI LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 3QF

Company number 05044061
Status Active
Incorporation Date 13 February 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ADVANCED TECHNOLOGY INNOVATION CENTRE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, 5 OAKWOOD DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE11 3QF
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Andrew Timothy Bacon as a director on 30 November 2016; Termination of appointment of Richard Ashley Saffell as a director on 30 November 2016. The most likely internet sites of LATI LIMITED are www.lati.co.uk, and www.lati.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Sileby Rail Station is 6.1 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Long Eaton Rail Station is 8.7 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lati Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05044061. Lati Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Lati Limited is Advanced Technology Innovation Centre Loughborough University Science Enterprise Park 5 Oakwood Drive Loughborough Leicestershire England Le11 3qf. . DUNCAN, John Charles is a Secretary of the company. DUNCAN, John Charles, Dr is a Director of the company. JONES, Stephen Anthony is a Director of the company. NASH, Caroline Louise is a Director of the company. PETTY, Michael, Dr is a Director of the company. Secretary DERBYSHIRE, Joanne has been resigned. Secretary GRAHAM, Pauline Jill has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACON, Andrew Timothy has been resigned. Director CLEATHERO, Ian Charles has been resigned. Director DAVENPORT, Peter Ewart has been resigned. Director DERBYSHIRE, Joanne has been resigned. Director HINNERS, Brian has been resigned. Director JONES, Gregory Ernest has been resigned. Director SAFFELL, Richard Ashley has been resigned. Director THOMSON, John Wilson, Dr has been resigned. Director WATLING, Colm Quentin has been resigned. Director WETTON, Raymond Eugene, Professor has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
DUNCAN, John Charles
Appointed Date: 05 July 2013
Director
DUNCAN, John Charles, Dr
Appointed Date: 13 October 2011
68 years old
Director
JONES, Stephen Anthony
Appointed Date: 05 October 2016
67 years old
Director
NASH, Caroline Louise
Appointed Date: 30 November 2016
67 years old
Director
PETTY, Michael, Dr
Appointed Date: 13 February 2004
60 years old

Resigned Directors

Secretary
DERBYSHIRE, Joanne
Resigned: 12 January 2009
Appointed Date: 13 February 2004
Secretary
GRAHAM, Pauline Jill
Resigned: 05 July 2013
Appointed Date: 12 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Director
BACON, Andrew Timothy
Resigned: 30 November 2016
Appointed Date: 13 February 2004
74 years old
Director
CLEATHERO, Ian Charles
Resigned: 31 August 2004
Appointed Date: 13 February 2004
60 years old
Director
DAVENPORT, Peter Ewart
Resigned: 01 May 2009
Appointed Date: 13 February 2004
92 years old
Director
DERBYSHIRE, Joanne
Resigned: 12 January 2009
Appointed Date: 13 February 2004
56 years old
Director
HINNERS, Brian
Resigned: 23 June 2006
Appointed Date: 13 February 2004
81 years old
Director
JONES, Gregory Ernest
Resigned: 23 February 2009
Appointed Date: 13 February 2004
69 years old
Director
SAFFELL, Richard Ashley
Resigned: 30 November 2016
Appointed Date: 13 February 2004
74 years old
Director
THOMSON, John Wilson, Dr
Resigned: 13 December 2007
Appointed Date: 13 February 2004
73 years old
Director
WATLING, Colm Quentin
Resigned: 08 September 2005
Appointed Date: 09 September 2004
55 years old
Director
WETTON, Raymond Eugene, Professor
Resigned: 23 September 2010
Appointed Date: 13 February 2004
88 years old

Persons With Significant Control

Mrs Caroline Louise Nash
Notified on: 30 November 2016
67 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Stephen Anthony Jones
Notified on: 5 October 2016
67 years old
Nature of control: Has significant influence or control as a member of a firm
Dr John Charles Duncan
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm
Dr Mike Petty
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a member of a firm

LATI LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
01 Dec 2016
Termination of appointment of Andrew Timothy Bacon as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Richard Ashley Saffell as a director on 30 November 2016
01 Dec 2016
Appointment of Mrs Caroline Nash as a director on 30 November 2016
05 Oct 2016
Appointment of Mr Stephen Anthony Jones as a director on 5 October 2016
...
... and 49 more events
08 Oct 2004
New director appointed
08 Oct 2004
Director resigned
18 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
23 Feb 2004
Secretary resigned
13 Feb 2004
Incorporation

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