Company number 08109523
Status Active
Incorporation Date 18 June 2012
Company Type Private Limited Company
Address 72 LONDON ROAD, WARMLEY, BRISTOL, BS30 5JL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 100
. The most likely internet sites of LATTERAL CONSULTING LTD are www.latteralconsulting.co.uk, and www.latteral-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Bristol Temple Meads Rail Station is 5 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.3 miles; to Bath Spa Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latteral Consulting Ltd is a Private Limited Company.
The company registration number is 08109523. Latteral Consulting Ltd has been working since 18 June 2012.
The present status of the company is Active. The registered address of Latteral Consulting Ltd is 72 London Road Warmley Bristol Bs30 5jl. . TOLENAAR, Samantha is a Secretary of the company. TOLENAAR, Boye is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Boye Tolenaar
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LATTERAL CONSULTING LTD Events
08 Sep 2016
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 11 July 2016 with updates
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
02 Oct 2015
Total exemption small company accounts made up to 30 June 2015
27 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-27
...
... and 4 more events
11 Oct 2013
Total exemption small company accounts made up to 30 June 2013
20 Jun 2013
Annual return made up to 18 June 2013 with full list of shareholders
05 Jun 2013
Director's details changed for Boye Tolenaar on 15 May 2013
03 Jun 2013
Registered office address changed from 7 Leighton Road Bath BA1 4NF United Kingdom on 3 June 2013
18 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)