Company number 09283712
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address ELDO HOUSE, KEMPSON WAY, BURY ST. EDMUNDS, IP32 7AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 200
. The most likely internet sites of LATCHINGDON SOUTH LIMITED are www.latchingdonsouth.co.uk, and www.latchingdon-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latchingdon South Limited is a Private Limited Company.
The company registration number is 09283712. Latchingdon South Limited has been working since 28 October 2014.
The present status of the company is Active. The registered address of Latchingdon South Limited is Eldo House Kempson Way Bury St Edmunds Ip32 7ar. . BUTLER-FINBOW, Simon is a Director of the company. GRANT, Timothy Andrew is a Director of the company. HARDING, John Hamilton is a Director of the company. NUGENT, Stephen Christopher is a Director of the company. ODEDRA, Hansa is a Director of the company. ODEDRA, Rajendra Kumar is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 October 2014
Appointed Date: 28 October 2014
94 years old
Persons With Significant Control
Mr Rajendra Kumar Odedra
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hansa Odedra
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cocksedge Building Contractors Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
LATCHINGDON SOUTH LIMITED Events
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
24 Dec 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
24 Dec 2014
Statement of capital following an allotment of shares on 28 October 2014
...
... and 3 more events
24 Dec 2014
Appointment of Mr Rajendra Kumar Odedra as a director on 28 October 2014
24 Dec 2014
Appointment of Mr Stephen Christopher Nugent as a director on 28 October 2014
28 Nov 2014
Appointment of Mr Timothy Andrew Grant as a director on 28 October 2014
05 Nov 2014
Termination of appointment of Barbara Kahan as a director on 28 October 2014
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28