LATIUS LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN15 7PN

Company number 04921557
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 43 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of LATIUS LIMITED are www.latius.co.uk, and www.latius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Althorpe Rail Station is 3.2 miles; to Kirton Lindsey Rail Station is 7.6 miles; to Brough Rail Station is 10 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latius Limited is a Private Limited Company. The company registration number is 04921557. Latius Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Latius Limited is 43 Oswald Road Scunthorpe North Lincolnshire Dn15 7pn. The company`s financial liabilities are £12.79k. It is £0.78k against last year. The cash in hand is £3.23k. It is £-9.33k against last year. And the total assets are £10.52k, which is £-10.5k against last year. MOULD, Carol is a Secretary of the company. MOULD, Carol is a Director of the company. MOULD, Nicholas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


latius Key Finiance

LIABILITIES £12.79k
+6%
CASH £3.23k
-75%
TOTAL ASSETS £10.52k
-50%
All Financial Figures

Current Directors

Secretary
MOULD, Carol
Appointed Date: 03 October 2003
Director
MOULD, Carol
Appointed Date: 03 October 2003
63 years old
Director
MOULD, Nicholas
Appointed Date: 03 October 2003
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mrs Carol Mould
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Mould
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LATIUS LIMITED Events

03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 31 October 2014
02 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 27 more events
07 Oct 2003
New director appointed
06 Oct 2003
Director resigned
06 Oct 2003
Secretary resigned
06 Oct 2003
Registered office changed on 06/10/03 from: marquess court 69 southampton row london WC1B 4ET
03 Oct 2003
Incorporation

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