About

Registered Number: 06045268
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Anglo-Dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB

 

Based in Middlesex, Latax Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Latax Ltd. There are 2 directors listed as Cole, Elaine, Cole, Gary for Latax Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Gary 08 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
COLE, Elaine 01 May 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Elaine Cole/
1957-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Gary Cole/
1954-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 January 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 08 January 2018
PSC01 - N/A 08 January 2018
PSC01 - N/A 08 January 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 06 November 2015
AP03 - Appointment of secretary 01 May 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 03 November 2014
CH01 - Change of particulars for director 04 July 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 20 November 2013
CH01 - Change of particulars for director 03 September 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 15 January 2010
TM02 - Termination of appointment of secretary 13 January 2010
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 31 October 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 09 January 2009
363a - Annual Return 15 January 2008
AA - Annual Accounts 20 December 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2007
225 - Change of Accounting Reference Date 15 March 2007
RESOLUTIONS - N/A 14 February 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.