LATUS DEVELOPMENTS LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DZ

Company number 06526621
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address SUITE 1, THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0DZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of LATUS DEVELOPMENTS LIMITED are www.latusdevelopments.co.uk, and www.latus-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.4 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latus Developments Limited is a Private Limited Company. The company registration number is 06526621. Latus Developments Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Latus Developments Limited is Suite 1 The Riverside Building Livingstone Road Hessle North Humberside Hu13 0dz. . LATUS, Dianne is a Secretary of the company. LATUS, Dianne is a Director of the company. LATUS, Gary William is a Director of the company. LATUS, Jack William is a Director of the company. LATUS, Sam Peter is a Director of the company. LATUS, William Andrew is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LATUS, Dianne
Appointed Date: 07 March 2008
Director
LATUS, Dianne
Appointed Date: 07 March 2008
66 years old
Director
LATUS, Gary William
Appointed Date: 07 March 2008
65 years old
Director
LATUS, Jack William
Appointed Date: 07 March 2016
37 years old
Director
LATUS, Sam Peter
Appointed Date: 07 March 2016
36 years old
Director
LATUS, William Andrew
Appointed Date: 07 March 2016
39 years old

Persons With Significant Control

Mr Gary William Latus
Notified on: 7 March 2017
65 years old
Nature of control: Has significant influence or control

LATUS DEVELOPMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2017
Change of share class name or designation
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Director's details changed for Mr William Andrew Latus on 7 March 2016
...
... and 22 more events
09 Mar 2010
Director's details changed for Dianne Latus on 1 January 2010
07 Jan 2010
Total exemption small company accounts made up to 31 March 2009
02 Apr 2009
Return made up to 07/03/09; full list of members
01 Jul 2008
Particulars of a mortgage or charge / charge no: 1
07 Mar 2008
Incorporation

LATUS DEVELOPMENTS LIMITED Charges

4 December 2015
Charge code 0652 6621 0004
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as land on the south side of…
2 November 2015
Charge code 0652 6621 0003
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
9 June 2010
Charge of deposit
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
30 June 2008
Legal charge
Delivered: 1 July 2008
Status: Satisfied on 7 June 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 2A northolme road, hessle by way of fixed charge, the…

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