About

Registered Number: 04887491
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT

 

Latenow Ltd was founded on 04 September 2003, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Latenow Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DWAN, Michelle 04 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DWAN, Nolette 04 September 2003 07 May 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Michelle Dwan/
1967-07
Individual person with significant control Irish/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 10 September 2019
TM02 - Termination of appointment of secretary 07 May 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 02 October 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 08 September 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 12 September 2011
AD01 - Change of registered office address 19 April 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 16 September 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 12 September 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 25 September 2006
287 - Change in situation or address of Registered Office 27 June 2006
363s - Annual Return 13 September 2005
AA - Annual Accounts 07 June 2005
225 - Change of Accounting Reference Date 21 January 2005
363s - Annual Return 09 September 2004
225 - Change of Accounting Reference Date 12 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
287 - Change in situation or address of Registered Office 23 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.