LATRA LIMITED
LONDON DESIGN CENTRAL LIMITED

Hellopages » Greater London » Ealing » W3 6DA

Company number 03412319
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address UNIT 1 POETS COURT, 52 CHURCHFIELD ROAD ACTON, LONDON, W3 6DA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of LATRA LIMITED are www.latra.co.uk, and www.latra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latra Limited is a Private Limited Company. The company registration number is 03412319. Latra Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of Latra Limited is Unit 1 Poets Court 52 Churchfield Road Acton London W3 6da. The company`s financial liabilities are £185.08k. It is £57.95k against last year. The cash in hand is £46.74k. It is £-47.32k against last year. And the total assets are £251.76k, which is £49.55k against last year. GAHIR, Ranjit Singh is a Secretary of the company. GAHIR, Manjit Singh is a Director of the company. GAHIR, Ranjit Singh is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GAHIR, Manjit Singh has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


latra Key Finiance

LIABILITIES £185.08k
+45%
CASH £46.74k
-51%
TOTAL ASSETS £251.76k
+24%
All Financial Figures

Current Directors

Secretary
GAHIR, Ranjit Singh
Appointed Date: 10 September 2003

Director
GAHIR, Manjit Singh
Appointed Date: 31 July 1997
54 years old

Director
GAHIR, Ranjit Singh
Appointed Date: 31 October 2009
54 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 31 July 1997
Appointed Date: 31 July 1997

Secretary
GAHIR, Manjit Singh
Resigned: 10 September 2003
Appointed Date: 31 July 1997

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997

Persons With Significant Control

Mr Manjit Singh Gahir
Notified on: 22 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ranijt Gahir
Notified on: 22 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATRA LIMITED Events

03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100

...
... and 44 more events
08 Aug 1997
New secretary appointed;new director appointed
08 Aug 1997
New director appointed
05 Aug 1997
Secretary resigned
05 Aug 1997
Director resigned
31 Jul 1997
Incorporation

LATRA LIMITED Charges

11 June 2002
Debenture
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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