| Name: |
LATTNER INVESTMENTS LIMITED
LATTNER INVESTMENTS LTD |
| Address: | 7 BELL YARD, LONDON, UNITED KINGDOM, WC2A 2JR |
| Incorporation Date: | 1997-03-25 |
| date | name | form type |
| 2022-08-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-02-15 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | CS01 |
| 2022-01-13 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/01/2022 | PSC09 |
| 2022-01-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN MIKES | PSC01 |
| 2021-07-13 | CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES | CS01 |
| 2021-11-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2020-07-23 | APPOINTMENT TERMINATED, DIRECTOR SARAH LYONS | TM01 |
| 2020-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM2ND FLOOR 9 CHAPEL PLACELONDONEC2A 3DQUNITED KINGDOM | AD01 |
| 2020-08-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-07-15 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | CS01 |
| 2019-07-15 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | CS01 |
| 2019-06-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-06-11 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROMC/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREETIPLANLONDONEC3V 0BTUNITED KINGDOM | AD01 |
| 2018-07-16 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | CS01 |
| 2018-09-25 | ADOPT ARTICLES 11/09/2018 | RES01 |
| 2017-09-11 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-17 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | CS01 |
| 2016-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY BENNETT / 01/01/2016 | CH01 |
| 2016-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY BENNETT / 11/04/2016 | CH01 |
| 2016-07-15 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | CS01 |
| 2016-12-06 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FRANCES ALISON LYONS / 06/12/2016 | CH01 |
| 2016-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY BENNETT / 05/12/2016 | CH01 |
| 2015-06-10 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | TM02 |
| 2015-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM40 GRACECHURCH STREETLONDONEC3V 0BT | AD01 |
| 2015-12-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-12 | 16/07/15 FULL LIST | AR01 |
| 2014-07-16 | 16/07/14 FULL LIST | AR01 |
| 2014-12-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-31 | DIRECTOR APPOINTED NANCY BENNETT | AP01 |
| 2014-07-31 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOSBERRY | TM01 |
| 2014-10-14 | DIRECTOR APPOINTED SARAH FRANCES ALISON LYONS | AP01 |
| 2014-06-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | CH04 |
| 2014-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM4TH FLOOR LAWFORD HOUSEALBERT PLACELONDONN3 1RL | AD01 |
| 2014-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY BENNETT / 10/10/2014 | CH01 |
| 2013-03-25 | 25/03/13 FULL LIST | AR01 |
| 2013-07-16 | 16/07/13 FULL LIST | AR01 |
| 2013-12-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-26 | 25/03/12 FULL LIST | AR01 |
| 2011-06-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-25 | 25/03/11 FULL LIST | AR01 |
| 2010-06-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-25 | 25/03/10 FULL LIST | AR01 |
| 2009-03-25 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FOSBERRY / 12/10/2009 | CH01 |
| 2009-07-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-03-25 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-19 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-03-26 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-12-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-28 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-03-31 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-11-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-12-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2024-12-06 10:01:21