Latsco (london) Limited in LONDON

Latsco (london) Limited LONDON

Latsco (london) started in year 2004 as Private Limited Company with registration number 05170957. The Latsco (london) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 17 Duke Of York Street. Postal code: SW1Y 6LB.

At present there are 6 directors in the the firm, namely Patrizia D., George M. and Ioannis T. and others. In addition one secretary - Chrysoula P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Latsco (london) Limited Address / Contact

Office Address	17 Duke Of York Street
Town	London
Post code	SW1Y 6LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05170957
Date of Incorporation	Mon, 5th Jul 2004
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Patrizia D.

Position: Director

Appointed: 26 October 2018

Chrysoula P.

Position: Secretary

Appointed: 07 February 2018

George M.

Position: Director

Appointed: 21 March 2016

Ioannis T.

Position: Director

Appointed: 21 March 2016

Evanthia E.

Position: Director

Appointed: 01 June 2015

Dimitri D.

Position: Director

Appointed: 04 October 2005

Christos T.

Position: Director

Appointed: 04 October 2005

Rachel E.

Position: Secretary

Appointed: 01 June 2015

Resigned: 07 February 2018

Evanthia E.

Position: Secretary

Appointed: 06 February 2015

Resigned: 01 June 2015

George M.

Position: Director

Appointed: 30 January 2014

Resigned: 31 May 2015

David B.

Position: Director

Appointed: 28 March 2006

Resigned: 09 August 2020

William T.

Position: Director

Appointed: 28 March 2006

Resigned: 31 December 2020

James S.

Position: Secretary

Appointed: 05 July 2004

Resigned: 06 February 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2004

Resigned: 05 July 2004

Rory A.

Position: Director

Appointed: 05 July 2004

Resigned: 06 May 2011

Andrianos P.

Position: Director

Appointed: 05 July 2004

Resigned: 04 October 2005

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Efg International Ag from Zurich, Switzerland. This PSC is categorised as "a public limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Efg International Ag

8 Bleicherweg, Zurich, CH 8001, Switzerland

Legal authority	Switzerland
Legal form	Public Limited Company
Country registered	Switzerland
Place registered	Six Swiss Exchange
Registration number	Ch0022268228
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, October 2021	accounts	Free Download (43 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2020 filed on: 5th, January 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, October 2020	accounts	Free Download (43 pages)
TM01	Director's appointment terminated on Sun, 9th Aug 2020 filed on: 20th, August 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (42 pages)
AP01	On Fri, 26th Oct 2018 new director was appointed. filed on: 26th, October 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 4th, July 2018	accounts	Free Download (39 pages)
TM02	Secretary's appointment terminated on Wed, 7th Feb 2018 filed on: 7th, February 2018	officers	Free Download (1 page)
AP03	On Wed, 7th Feb 2018, company appointed a new person to the position of a secretary filed on: 7th, February 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, July 2017	accounts	Free Download (36 pages)
AD01	Change of registered address from 34 Brook Street London W1K 5DN on Sun, 9th Apr 2017 to 17 Duke of York Street London SW1Y 6LB filed on: 9th, April 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, July 2016	accounts	Free Download (30 pages)
CH01	On Wed, 16th Mar 2016 director's details were changed filed on: 30th, March 2016	officers	Free Download (2 pages)
AP01	On Mon, 21st Mar 2016 new director was appointed. filed on: 30th, March 2016	officers	Free Download (2 pages)
CH01	On Mon, 21st Mar 2016 director's details were changed filed on: 30th, March 2016	officers	Free Download (2 pages)
AP01	On Mon, 21st Mar 2016 new director was appointed. filed on: 30th, March 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jul 2015 filed on: 14th, July 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, July 2015	accounts	Free Download (31 pages)
AP03	On Mon, 1st Jun 2015, company appointed a new person to the position of a secretary filed on: 12th, June 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 1st Jun 2015 filed on: 12th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 31st May 2015 filed on: 12th, June 2015	officers	Free Download (1 page)
AP01	On Mon, 1st Jun 2015 new director was appointed. filed on: 12th, June 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 6th Feb 2015 filed on: 11th, February 2015	officers	Free Download (1 page)
AP03	On Fri, 6th Feb 2015, company appointed a new person to the position of a secretary filed on: 11th, February 2015	officers
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jul 2014 filed on: 14th, July 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, July 2014	accounts	Free Download (32 pages)
AP01	On Wed, 19th Mar 2014 new director was appointed. filed on: 19th, March 2014	officers	Free Download (2 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 12th, July 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jul 2013 filed on: 12th, July 2013	annual return	Free Download (7 pages)
AD01	Company moved to new address on Thu, 29th Nov 2012. Old Address: 36 Dover Street London W1S 4NH filed on: 29th, November 2012	address	Free Download (1 page)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 17th, July 2012	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jul 2012 filed on: 10th, July 2012	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jul 2011 filed on: 14th, July 2011	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 11th, July 2011	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on Fri, 6th May 2011 filed on: 6th, May 2011	officers	Free Download (1 page)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 11th, August 2010	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Jul 2010 filed on: 12th, July 2010	annual return	Free Download (6 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 3rd, September 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to Tue, 7th Jul 2009 with complete member list filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 17th, September 2008	accounts	Free Download (20 pages)
288c	Director's change of particulars filed on: 7th, July 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 7th Jul 2008 with complete member list filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 1st, October 2007	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 1st, October 2007	accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 8th Aug 2007 with complete member list filed on: 8th, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 8th Aug 2007 with complete member list filed on: 8th, August 2007	annual return	Free Download (8 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2005 filed on: 23rd, October 2006	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2005 filed on: 23rd, October 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 24th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 24th, August 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 14th Aug 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 14th Aug 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (8 pages)
288a	On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On Tue, 11th Apr 2006 New director appointed filed on: 11th, April 2006	officers	Free Download (3 pages)
288a	On Tue, 11th Apr 2006 New director appointed filed on: 11th, April 2006	officers	Free Download (3 pages)
288a	On Tue, 25th Oct 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On Tue, 25th Oct 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On Thu, 13th Oct 2005 New director appointed filed on: 13th, October 2005	officers	Free Download (2 pages)
288a	On Thu, 13th Oct 2005 New director appointed filed on: 13th, October 2005	officers	Free Download (2 pages)
288b	On Wed, 12th Oct 2005 Director resigned filed on: 12th, October 2005	officers	Free Download (1 page)
288b	On Wed, 12th Oct 2005 Director resigned filed on: 12th, October 2005	officers	Free Download (1 page)
363s	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 24th Aug 2005	annual return
363s	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 24th Aug 2005	annual return
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 9th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 9th, August 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99999 shares on Mon, 5th Jul 2004. Value of each share 1 £, total number of shares: 100000. filed on: 29th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Mon, 5th Jul 2004. Value of each share 1 £, total number of shares: 100000. filed on: 29th, January 2005	capital	Free Download (2 pages)
288b	On Tue, 6th Jul 2004 Secretary resigned filed on: 6th, July 2004	officers	Free Download (1 page)
288b	On Tue, 6th Jul 2004 Secretary resigned filed on: 6th, July 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, July 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2004	incorporation	Free Download (17 pages)

Latsco (london) Limited LONDON

Latsco (london) Limited Address / Contact

Company Information / Profile

Company staff

Patrizia D.

Chrysoula P.

George M.

Ioannis T.

Evanthia E.

Dimitri D.

Christos T.

Rachel E.

Evanthia E.

George M.

David B.

William T.

James S.

Swift Incorporations Limited

Rory A.

Andrianos P.

People with significant control

Company filings

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