Latbridge Systems Limited LONDON


Latbridge Systems Limited was dissolved on 2019-01-08. Latbridge Systems was a private limited company that was situated at Hyde Park House Business Centre, 5 Manfred Road, London, SW15 2RS, UNITED KINGDOM. This company (formed on 2014-02-12) was run by 2 directors.
Director Peter S. who was appointed on 19 July 2017.
Director Andrew S. who was appointed on 12 February 2014.

The company was classified as "other specialised construction activities not elsewhere classified" (43999). The latest confirmation statement was filed on 2017-07-20 and last time the statutory accounts were filed was on 28 February 2017. 2016-02-12 is the date of the most recent annual return.

Latbridge Systems Limited Address / Contact

Office Address Hyde Park House Business Centre
Office Address2 5 Manfred Road
Town London
Post code SW15 2RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08888552
Date of Incorporation Wed, 12th Feb 2014
Date of Dissolution Tue, 8th Jan 2019
Industry Other specialised construction activities not elsewhere classified
End of financial Year 28th February
Company age 5 years old
Account next due date Fri, 30th Nov 2018
Account last made up date Tue, 28th Feb 2017
Next confirmation statement due date Fri, 3rd Aug 2018
Last confirmation statement dated Thu, 20th Jul 2017

Company staff

Peter S.

Position: Director

Appointed: 19 July 2017

Andrew S.

Position: Director

Appointed: 12 February 2014

Barbara K.

Position: Director

Appointed: 12 February 2014

Resigned: 19 July 2017

People with significant control

Peter S.

Notified on 19 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 19 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 8th, January 2019
Free Download (1 page)

Company search

Advertisements