About

Registered Number: 04760275
Date of Incorporation: 12/05/2003 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 16/09/2014 (9 years and 8 months ago)
Registered Address: Lowther House, Back North Crescent, Lytham St Annes, Lancashire, FY8 1SD

 

The Latus Lettings Agency Ltd was registered on 12 May 2003 with its registered office in Lytham St Annes. This business has 2 directors listed as Leathem, David, Latus, Jane at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATUS, Jane 23 June 2003 01 July 2013 1
Secretary Name Appointed Resigned Total Appointments
LEATHEM, David 01 July 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 03 June 2014
DS01 - Striking off application by a company 23 May 2014
AA01 - Change of accounting reference date 02 August 2013
AA - Annual Accounts 02 August 2013
AP03 - Appointment of secretary 23 July 2013
AP01 - Appointment of director 23 July 2013
TM01 - Termination of appointment of director 23 July 2013
TM01 - Termination of appointment of director 23 July 2013
TM02 - Termination of appointment of secretary 23 July 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 14 January 2009
363s - Annual Return 02 September 2008
287 - Change in situation or address of Registered Office 14 February 2008
AA - Annual Accounts 13 September 2007
363s - Annual Return 07 August 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 23 May 2006
287 - Change in situation or address of Registered Office 17 May 2006
AA - Annual Accounts 02 March 2006
287 - Change in situation or address of Registered Office 21 October 2005
363s - Annual Return 12 May 2005
288c - Notice of change of directors or secretaries or in their particulars 29 March 2005
288c - Notice of change of directors or secretaries or in their particulars 23 March 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 01 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2003
225 - Change of Accounting Reference Date 15 August 2003
288b - Notice of resignation of directors or secretaries 15 August 2003
288b - Notice of resignation of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
NEWINC - New incorporation documents 12 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.