LATIF & SONS LTD
LONDON

Hellopages » Greater London » Lambeth » SW2 2UB

Company number 05056172
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 68 ELM PARK, BRIXTON, LONDON, SW2 2UB
Home Country United Kingdom
Nature of Business 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O Danmirr Consultants Business Advisors & Registered Auditors 170 Church Road Mitcham Surrey CR4 3BW to 68 Elm Park Brixton London SW2 2UB on 14 September 2016. The most likely internet sites of LATIF & SONS LTD are www.latifsons.co.uk, and www.latif-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Latif Sons Ltd is a Private Limited Company. The company registration number is 05056172. Latif Sons Ltd has been working since 25 February 2004. The present status of the company is Active. The registered address of Latif Sons Ltd is 68 Elm Park Brixton London Sw2 2ub. The company`s financial liabilities are £1.35k. It is £-10.18k against last year. The cash in hand is £3.15k. It is £-8.59k against last year. And the total assets are £36.75k, which is £-13.18k against last year. LATIF, Mohammad is a Secretary of the company. LATIF, Jawad is a Director of the company. LATIF, Mohammad is a Director of the company. LATIF, Shahzaad 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 "Retail sale via stalls and markets of food, beverages and tobacco products".


latif & sons Key Finiance

LIABILITIES £1.35k
-89%
CASH £3.15k
-74%
TOTAL ASSETS £36.75k
-27%
All Financial Figures

Current Directors

Secretary
LATIF, Mohammad
Appointed Date: 01 March 2004
Director
LATIF, Jawad
Appointed Date: 01 March 2004
51 years old
Director
LATIF, Mohammad
Appointed Date: 01 March 2004
85 years old
Director
LATIF, Shahzaad
Appointed Date: 01 March 2004
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 March 2004
Appointed Date: 25 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 March 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Mohammad Latif
Notified on: 1 February 2017
85 years old
Nature of control: Ownership of shares – 75% or more

LATIF & SONS LTD Events

13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
13 Mar 2017
Total exemption small company accounts made up to 30 April 2016
14 Sep 2016
Registered office address changed from C/O Danmirr Consultants Business Advisors & Registered Auditors 170 Church Road Mitcham Surrey CR4 3BW to 68 Elm Park Brixton London SW2 2UB on 14 September 2016
27 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 28 more events
01 Apr 2004
New director appointed
01 Apr 2004
New secretary appointed;new director appointed
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
25 Feb 2004
Incorporation

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