About

Registered Number: 06817894
Date of Incorporation: 12/02/2009 (16 years and 1 month ago)
Company Status: Active
Registered Address: Flat 20 St George's House, 72-74 St George's Square, London, SW1V 3QU,

 

Latamconsult Ltd was registered on 12 February 2009 and are based in London, it's status in the Companies House registry is set to "Active". The company has 2 directors listed as Hughes, Lynne, Hughes, Alexander Rhodri in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Lynne 09 January 2013 - 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Alexander Rhodri 12 February 2009 08 April 2014 1

Filing History

Document Type Date
RP04AP01 - N/A 30 June 2020
CS01 - N/A 02 March 2020
CH01 - Change of particulars for director 14 February 2020
CH01 - Change of particulars for director 13 February 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 22 May 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 04 April 2017
CS01 - N/A 20 February 2017
CH01 - Change of particulars for director 18 January 2017
CH01 - Change of particulars for director 18 January 2017
CH01 - Change of particulars for director 18 January 2017
AA - Annual Accounts 09 November 2016
AD01 - Change of registered office address 02 November 2016
CH01 - Change of particulars for director 02 November 2016
CH01 - Change of particulars for director 02 November 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 27 November 2014
TM02 - Termination of appointment of secretary 24 April 2014
AR01 - Annual Return 01 April 2014
CH01 - Change of particulars for director 01 April 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 05 April 2013
AP01 - Appointment of director 09 January 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH03 - Change of particulars for secretary 01 March 2010
NEWINC - New incorporation documents 12 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.