Latfix Limited MANCHESTER


Founded in 2017, Latfix, classified under reg no. 10565903 is an active company. Currently registered at 1 Parrbrook Close M45 8WE, Manchester the company has been in the business for 7 years. Its financial year was closed on January 31 and its latest financial statement was filed on Mon, 31st Jan 2022.

The firm has 2 directors, namely Linda L., Kristaps L.. Of them, Kristaps L. has been with the company the longest, being appointed on 16 January 2017 and Linda L. has been with the company for the least time - from 1 August 2021. As of 1 May 2024, there were 4 ex directors - Emins B., Vadims K. and others listed below. There were no ex secretaries.

Latfix Limited Address / Contact

Office Address 1 Parrbrook Close
Office Address2 Whitefield
Town Manchester
Post code M45 8WE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10565903
Date of Incorporation Mon, 16th Jan 2017
Industry Construction of commercial buildings
End of financial Year 31st January
Company age 7 years old
Account next due date Tue, 31st Oct 2023 (183 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated Thu, 13th Oct 2022

Company staff

Linda L.

Position: Director

Appointed: 01 August 2021

Kristaps L.

Position: Director

Appointed: 16 January 2017

Emins B.

Position: Director

Appointed: 05 December 2018

Resigned: 01 January 2019

Vadims K.

Position: Director

Appointed: 05 December 2018

Resigned: 01 January 2019

Aigars L.

Position: Director

Appointed: 05 December 2018

Resigned: 01 January 2019

Matiss V.

Position: Director

Appointed: 05 December 2018

Resigned: 01 January 2019

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Kristaps L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kristaps L.

Notified on 10 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-31
Balance Sheet
Cash Bank On Hand 5 67415 32992 88313 025
Debtors  24 08734 290111 898
Net Assets Liabilities3 769-3 28827 95769 04663 332
Property Plant Equipment  3 3663 0412 606
Other
Creditors-2 15216 17514 825-31 16838 197
Net Current Assets Liabilities3 769-3 28824 59196 00586 726
Number Shares Allotted  1 1
Par Value Share  1 1
Total Assets Less Current Liabilities3 769-10 50127 95799 04689 332

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 2nd, January 2024
Free Download (1 page)

Company search