Established in 1990, Louis Latour Ltd has its registered office in London, it has a status of "Active". The organisation has 11 directors listed as Clevely, John Davis, Fougere, Eric Andre Armand, Latour, Louis Fabrice, Nunn, Richard Anthony, Pepin, Bruno Nicolas, Veniat, Michael, Bolton, Daniel, Geal, Dennis Kingsbury, Latour, Louis, Schendel, Anthony, Townsend, Daniel Warwick at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEVELY, John Davis | 26 May 1993 | - | 1 |
| FOUGERE, Eric Andre Armand | 28 August 2006 | - | 1 |
| LATOUR, Louis Fabrice | 26 May 1993 | - | 1 |
| NUNN, Richard Anthony | 01 January 1998 | - | 1 |
| PEPIN, Bruno Nicolas | 11 May 2009 | - | 1 |
| VENIAT, Michael | N/A | - | 1 |
| BOLTON, Daniel | 16 May 2011 | 30 April 2013 | 1 |
| GEAL, Dennis Kingsbury | N/A | 22 February 2001 | 1 |
| LATOUR, Louis | N/A | 05 April 2016 | 1 |
| SCHENDEL, Anthony | 27 May 2003 | 31 January 2007 | 1 |
| TOWNSEND, Daniel Warwick | 22 November 2007 | 31 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 September 2020 | |
| CS01 - N/A | 24 March 2020 | |
| AA - Annual Accounts | 31 July 2019 | |
| CH01 - Change of particulars for director | 12 April 2019 | |
| CH01 - Change of particulars for director | 12 April 2019 | |
| CS01 - N/A | 14 March 2019 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 14 March 2018 | |
| PSC08 - N/A | 15 February 2018 | |
| PSC07 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 14 June 2017 | |
| CS01 - N/A | 23 March 2017 | |
| AA - Annual Accounts | 01 September 2016 | |
| TM01 - Termination of appointment of director | 06 April 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| CH01 - Change of particulars for director | 15 March 2016 | |
| AD04 - Change of location of company records to the registered office | 15 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 March 2016 | |
| MA - Memorandum and Articles | 14 January 2016 | |
| RESOLUTIONS - N/A | 19 November 2015 | |
| SH01 - Return of Allotment of shares | 19 November 2015 | |
| AD01 - Change of registered office address | 14 October 2015 | |
| MR04 - N/A | 02 October 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| TM01 - Termination of appointment of director | 13 January 2015 | |
| AA - Annual Accounts | 01 August 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| CH01 - Change of particulars for director | 11 March 2014 | |
| CH01 - Change of particulars for director | 11 March 2014 | |
| CH01 - Change of particulars for director | 11 March 2014 | |
| CH01 - Change of particulars for director | 11 March 2014 | |
| AP01 - Appointment of director | 21 October 2013 | |
| AA - Annual Accounts | 14 August 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 March 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 March 2013 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 08 August 2011 | |
| AP01 - Appointment of director | 16 May 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AD01 - Change of registered office address | 26 January 2011 | |
| TM01 - Termination of appointment of director | 18 January 2011 | |
| AA - Annual Accounts | 24 May 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| AP01 - Appointment of director | 13 January 2010 | |
| AA - Annual Accounts | 02 October 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363a - Annual Return | 10 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2007 | |
| 363s - Annual Return | 14 May 2007 | |
| AA - Annual Accounts | 14 May 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363s - Annual Return | 13 June 2006 | |
| AA - Annual Accounts | 08 July 2005 | |
| 287 - Change in situation or address of Registered Office | 20 June 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| AA - Annual Accounts | 01 July 2004 | |
| 363s - Annual Return | 12 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
| AA - Annual Accounts | 18 September 2003 | |
| 363s - Annual Return | 01 May 2003 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| AA - Annual Accounts | 20 June 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| AA - Annual Accounts | 04 August 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| AA - Annual Accounts | 14 September 1999 | |
| 363s - Annual Return | 28 April 1999 | |
| AA - Annual Accounts | 23 October 1998 | |
| 363s - Annual Return | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
| AA - Annual Accounts | 27 May 1997 | |
| 363s - Annual Return | 09 May 1997 | |
| AA - Annual Accounts | 19 October 1996 | |
| 363s - Annual Return | 25 March 1996 | |
| AA - Annual Accounts | 12 June 1995 | |
| 363s - Annual Return | 04 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1994 | |
| 395 - Particulars of a mortgage or charge | 14 July 1994 | |
| 363s - Annual Return | 05 May 1994 | |
| AA - Annual Accounts | 22 April 1994 | |
| AA - Annual Accounts | 12 October 1993 | |
| 288 - N/A | 24 August 1993 | |
| 288 - N/A | 05 July 1993 | |
| 288 - N/A | 24 June 1993 | |
| 363s - Annual Return | 23 April 1993 | |
| MEM/ARTS - N/A | 19 March 1993 | |
| 395 - Particulars of a mortgage or charge | 08 March 1993 | |
| RESOLUTIONS - N/A | 11 January 1993 | |
| RESOLUTIONS - N/A | 11 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1993 | |
| 123 - Notice of increase in nominal capital | 11 January 1993 | |
| AA - Annual Accounts | 23 April 1992 | |
| 363b - Annual Return | 06 April 1992 | |
| 288 - N/A | 13 January 1992 | |
| RESOLUTIONS - N/A | 03 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1992 | |
| 123 - Notice of increase in nominal capital | 03 January 1992 | |
| 363a - Annual Return | 16 July 1991 | |
| AA - Annual Accounts | 06 June 1991 | |
| RESOLUTIONS - N/A | 03 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1991 | |
| 123 - Notice of increase in nominal capital | 03 March 1991 | |
| 288 - N/A | 11 June 1990 | |
| RESOLUTIONS - N/A | 14 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1990 | |
| 288 - N/A | 14 May 1990 | |
| 288 - N/A | 14 May 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 May 1990 | |
| MA - Memorandum and Articles | 17 April 1990 | |
| 288 - N/A | 09 April 1990 | |
| 288 - N/A | 09 April 1990 | |
| 287 - Change in situation or address of Registered Office | 09 April 1990 | |
| CERTNM - Change of name certificate | 06 April 1990 | |
| CERTNM - Change of name certificate | 06 April 1990 | |
| RESOLUTIONS - N/A | 03 April 1990 | |
| RESOLUTIONS - N/A | 03 April 1990 | |
| RESOLUTIONS - N/A | 03 April 1990 | |
| 123 - Notice of increase in nominal capital | 03 April 1990 | |
| NEWINC - New incorporation documents | 16 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 July 1994 | Fully Satisfied |
N/A |
| Charge over credit balances | 03 March 1993 | Fully Satisfied |
N/A |
