LATON HOUSE LIMITED
EAST SUSSEX

Hellopages » East Sussex » Hastings » TN34 2ET

Company number 05942642
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 2 LATON ROAD, -, HASTINGS, EAST SUSSEX, TN34 2ET
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of LATON HOUSE LIMITED are www.latonhouse.co.uk, and www.laton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Three Oaks Rail Station is 2.8 miles; to Battle Rail Station is 4.9 miles; to Rye Rail Station is 8.8 miles; to Robertsbridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laton House Limited is a Private Limited Company. The company registration number is 05942642. Laton House Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Laton House Limited is 2 Laton Road Hastings East Sussex Tn34 2et. . DICKIE, Michael William is a Secretary of the company. CHAPMAN, Joan is a Director of the company. WILLIAMS, Jennifer is a Director of the company. Secretary HARSTON, Simon has been resigned. Secretary HOLMES, Malcolm Alexander has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DICKIE, Michael William
Appointed Date: 19 January 2015
Director
CHAPMAN, Joan
Appointed Date: 21 September 2006
85 years old
Director
WILLIAMS, Jennifer
Appointed Date: 21 September 2006
76 years old

Resigned Directors

Secretary
HARSTON, Simon
Resigned: 19 January 2015
Appointed Date: 24 October 2012
Secretary
HOLMES, Malcolm Alexander
Resigned: 19 October 2012
Appointed Date: 21 September 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Mr Michael William Dickie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence David Keber
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATON HOUSE LIMITED Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Appointment of Mr Michael William Dickie as a secretary on 19 January 2015
...
... and 28 more events
24 Oct 2006
Director resigned
24 Oct 2006
New secretary appointed
24 Oct 2006
New director appointed
24 Oct 2006
New director appointed
21 Sep 2006
Incorporation

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