LATTIS LTD
LONDON

Hellopages » Greater London » Newham » E16 2JJ

Company number 05266220
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 11 PIER ROAD, WOOLWICH, LONDON, E16 2JJ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of LATTIS LTD are www.lattis.co.uk, and www.lattis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Lattis Ltd is a Private Limited Company. The company registration number is 05266220. Lattis Ltd has been working since 21 October 2004. The present status of the company is Active. The registered address of Lattis Ltd is 11 Pier Road Woolwich London E16 2jj. The company`s financial liabilities are £5.44k. It is £1.9k against last year. The cash in hand is £1.6k. It is £1.23k against last year. And the total assets are £6.15k, which is £1.16k against last year. GAYGUSUZ, Nuray is a Secretary of the company. GAYGUSUZ, Haci 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 "Unlicensed restaurants and cafes".


lattis Key Finiance

LIABILITIES £5.44k
+53%
CASH £1.6k
+340%
TOTAL ASSETS £6.15k
+23%
All Financial Figures

Current Directors

Secretary
GAYGUSUZ, Nuray
Appointed Date: 22 October 2004
Director
GAYGUSUZ, Haci
Appointed Date: 22 October 2004
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2004
Appointed Date: 21 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Haci Gaygusuz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATTIS LTD Events

01 Dec 2016
Confirmation statement made on 21 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 24 more events
04 Jan 2005
Accounting reference date shortened from 31/10/05 to 30/09/05
13 Dec 2004
Secretary resigned
13 Dec 2004
Director resigned
13 Dec 2004
Registered office changed on 13/12/04 from: 39A leicester road salford manchester M7 4AS
21 Oct 2004
Incorporation

Similar Companies

LATTINFORD HAULAGE LTD LATTINO LIMITED LATTISPHERE LTD LATTITUDE CONSULTANCY LIMITED LATTITUDE GLOBAL VOLUNTEERING LATTITUDE GLOBAL VOLUNTEERING (ENTERPRISES) LIMITED LATTITUDE PRODUCTIONS LIMITED