LAITANA LTD
LONDON

Hellopages » Greater London » Southwark » SE1 3HA

Company number 05022425
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, SE1 3HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of LAITANA LTD are www.laitana.co.uk, and www.laitana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Laitana Ltd is a Private Limited Company. The company registration number is 05022425. Laitana Ltd has been working since 21 January 2004. The present status of the company is Active. The registered address of Laitana Ltd is 9 Bickels Yard 151 153 Bermondsey Street London Se1 3ha. . BURNET, Ishbel Rhona is a Secretary of the company. BEESLEY, Patrick is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNET, Ishbel Rhona
Appointed Date: 21 January 2004
Director
BEESLEY, Patrick
Appointed Date: 21 January 2004
65 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004
Director
WARREN STREET NOMINEES LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Mr Patrick Beesley
Notified on: 21 January 2017
65 years old
Nature of control: Has significant influence or control

LAITANA LTD Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 January 2016
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
...
... and 27 more events
13 Feb 2004
New director appointed
13 Feb 2004
New secretary appointed
13 Feb 2004
Secretary resigned
13 Feb 2004
Director resigned
21 Jan 2004
Incorporation

LAITANA LTD Charges

4 October 2004
Legal charge
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ironbridge house 3 bridge approach primrose hill london t/n…
27 April 2004
Debenture
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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