LATAMCONSULT LIMITED
LONDON

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Company number 06817894
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address FLAT 20 ST GEORGE'S HOUSE, 72-74 ST GEORGE'S SQUARE, LONDON, UNITED KINGDOM, SW1V 3QU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Lynne Hughes on 18 January 2017; Director's details changed for Lynne Hughes on 18 January 2017. The most likely internet sites of LATAMCONSULT LIMITED are www.latamconsult.co.uk, and www.latamconsult.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latamconsult Limited is a Private Limited Company. The company registration number is 06817894. Latamconsult Limited has been working since 12 February 2009. The present status of the company is Active. The registered address of Latamconsult Limited is Flat 20 St George S House 72 74 St George S Square London United Kingdom Sw1v 3qu. The company`s financial liabilities are £2.55k. It is £1.96k against last year. And the total assets are £6.21k, which is £5.45k against last year. HUGHES, Edgar John, Dr is a Director of the company. HUGHES, Lynne is a Director of the company. Secretary HUGHES, Alexander Rhodri has been resigned. The company operates in "Management consultancy activities other than financial management".


latamconsult Key Finiance

LIABILITIES £2.55k
+326%
CASH n/a
TOTAL ASSETS £6.21k
+719%
All Financial Figures

Current Directors

Director
HUGHES, Edgar John, Dr
Appointed Date: 12 February 2009
78 years old

Director
HUGHES, Lynne
Appointed Date: 01 December 2012
68 years old

Resigned Directors

Secretary
HUGHES, Alexander Rhodri
Resigned: 08 April 2014
Appointed Date: 12 February 2009

Persons With Significant Control

Dr Edgar John Hughes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lynne Hughes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATAMCONSULT LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
18 Jan 2017
Director's details changed for Lynne Hughes on 18 January 2017
18 Jan 2017
Director's details changed for Lynne Hughes on 18 January 2017
18 Jan 2017
Director's details changed for Dr Edgar John Hughes on 18 January 2017
09 Nov 2016
Micro company accounts made up to 29 February 2016
...
... and 17 more events
03 Dec 2010
Total exemption small company accounts made up to 28 February 2010
01 Mar 2010
Annual return made up to 12 February 2010 with full list of shareholders
01 Mar 2010
Director's details changed for Dr Edgar John Hughes on 12 February 2010
01 Mar 2010
Secretary's details changed for Mr Alexander Rhodri Hughes on 12 February 2010
12 Feb 2009
Incorporation