LATENOW LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 04887491
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LATENOW LIMITED are www.latenow.co.uk, and www.latenow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Latenow Limited is a Private Limited Company. The company registration number is 04887491. Latenow Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Latenow Limited is Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. . DWAN, Nolette is a Secretary of the company. DWAN, Michelle is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
DWAN, Nolette
Appointed Date: 04 September 2003
Director
DWAN, Michelle
Appointed Date: 04 September 2003
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Michelle Dwan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LATENOW LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
23 Sep 2003
New director appointed
23 Sep 2003
Registered office changed on 23/09/03 from: 12 york place leeds west yorkshire LS1 2DS
22 Sep 2003
Secretary resigned
22 Sep 2003
Director resigned
04 Sep 2003
Incorporation

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