LATT LIMITED
BELFAST

Company number NI041975
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LATT LIMITED are www.latt.co.uk, and www.latt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Latt Limited is a Private Limited Company. The company registration number is NI041975. Latt Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Latt Limited is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . PATTERSON, Emer Maria is a Secretary of the company. MCGEOWN, James Thomas is a Director of the company. PATTERSON, Emer Maria is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PATTERSON, Emer Maria
Appointed Date: 21 November 2001
Director
MCGEOWN, James Thomas
Appointed Date: 24 January 2002
52 years old
Director
PATTERSON, Emer Maria
Appointed Date: 24 January 2002
58 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 24 January 2002
Appointed Date: 21 November 2001
51 years old
Director
KANE, Dorothy May
Resigned: 24 January 2002
Appointed Date: 21 November 2001
89 years old

Persons With Significant Control

Sallin Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LATT LIMITED Events

14 Dec 2016
Confirmation statement made on 21 November 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016
Satisfaction of charge 2 in full
11 Jul 2016
Satisfaction of charge 1 in full
...
... and 47 more events
16 Feb 2002
Resolutions
  • RES(NI) ‐ Special/extra resolution
21 Nov 2001
Pars re dirs/sit reg off
21 Nov 2001
Decln complnce reg new co
21 Nov 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2001
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

LATT LIMITED Charges

29 June 2016
Charge code NI04 1975 0005
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All that and those lands and buildings conveyed and…
25 November 2013
Charge code NI04 1975 0004
Delivered: 2 December 2013
Status: Satisfied on 11 July 2016
Persons entitled: Aib Group (UK) P.L.C. as Security Trustee for Itself and the Governor and Company of the Bank of Ireland
Description: None. Notification of addition to or amendment of charge…
1 November 2005
Mortgage or charge
Delivered: 11 November 2005
Status: Satisfied on 11 July 2016
Persons entitled: Aib Group (UK) PLC
Description: Mortgage / charge - all monies. All that the property known…
9 July 2003
Mortgage or charge
Delivered: 16 July 2003
Status: Satisfied on 11 July 2016
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies mortgage see doc 14 for further details.
14 February 2002
Mortgage or charge
Delivered: 20 February 2002
Status: Satisfied on 11 July 2016
Persons entitled: Aib Group (UK) PLC Bank of Ireland
Description: Mortgage debenture and counterpart - 1. (a) all sums of…

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