LATNER LTD
ARMAGH LYONS VANITY LIMITED


Company number NI067468
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 11 ABBEY STREET, ARMAGH, NORTHERN IRELAND, BT61 7DX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registered office address changed from 7 Windsor Lodge Waringstown Co Armagh BT66 7GS to 11 Abbey Street Armagh BT61 7DX on 6 September 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of LATNER LTD are www.latner.co.uk, and www.latner.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Latner Ltd is a Private Limited Company. The company registration number is NI067468. Latner Ltd has been working since 10 December 2007. The present status of the company is Active. The registered address of Latner Ltd is 11 Abbey Street Armagh Northern Ireland Bt61 7dx. . LYONS, Wayne Alexander is a Director of the company. Secretary LYONS, Christopher has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
LYONS, Wayne Alexander
Appointed Date: 05 February 2007
44 years old

Resigned Directors

Secretary
LYONS, Christopher
Resigned: 01 December 2008
Appointed Date: 05 February 2007

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 05 February 2008
Appointed Date: 10 December 2007

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 05 February 2008
Appointed Date: 10 December 2007

Persons With Significant Control

Mr Wayne Alexander Lyons
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

LATNER LTD Events

13 Feb 2017
Confirmation statement made on 10 December 2016 with updates
06 Sep 2016
Registered office address changed from 7 Windsor Lodge Waringstown Co Armagh BT66 7GS to 11 Abbey Street Armagh BT61 7DX on 6 September 2016
07 Jun 2016
Accounts for a dormant company made up to 30 April 2016
23 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1

23 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 17 more events
10 Jul 2008
Change of ARD
26 Feb 2008
Change of dirs/sec
26 Feb 2008
Change in sit reg add
26 Feb 2008
Change of dirs/sec
10 Dec 2007
Incorporation