Lateef Trading started in year 2015 as Private Limited Company with registration number 09519620. The Lateef Trading company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in Nottingham at 14 Park Row. Postal code: NG1 6GR.
| Office Address | 14 Park Row |
| Town | Nottingham |
| Post code | NG1 6GR |
| Country of origin | United Kingdom |
| Registration Number | 09519620 |
| Date of Incorporation | Tue, 31st Mar 2015 |
| Industry | Administration of financial markets |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Wed, 31st Mar 2021 (1126 days after) |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Thu, 30th Sep 2021 (2021-09-30) |
| Last confirmation statement dated | Wed, 16th Sep 2020 |
Position: Director
Appointed: 07 June 2020
The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Peter W. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Thomas W. This PSC owns 75,01-100% shares. The third one is Mohammad L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter W.
| Notified on | 7 June 2020 |
| Nature of control: |
significiant influence or control |
Thomas W.
| Notified on | 1 February 2020 |
| Ceased on | 7 June 2020 |
| Nature of control: |
75,01-100% shares |
Mohammad L.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Net Worth | -1 391 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 2 701 | ||
| Current Assets | 71 142 | 38 224 | |
| Debtors | 68 441 | 38 224 | |
| Other Debtors | 68 441 | 38 224 | |
| Cash Bank In Hand | 2 028 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 1 | ||
| Profit Loss Account Reserve | -1 392 | ||
| Shareholder Funds | -1 391 | ||
| Other | |||
| Bank Borrowings Overdrafts | 19 | ||
| Creditors | 76 811 | 91 387 | |
| Net Current Assets Liabilities | -5 669 | -53 163 | |
| Number Shares Issued Fully Paid | 100 | ||
| Other Creditors | 76 811 | 91 368 | |
| Par Value Share | 1 | 1 | |
| Creditors Due Within One Year | 3 419 | ||
| Number Shares Allotted | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||
| Total Assets Less Current Liabilities | -1 391 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 12th, December 2023 |
gazette | Free Download (1 page) |
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