Founded in 2017, Laatu, classified under reg no. 10696188 is an active company. Currently registered at Hainault House RM6 5SX, Romford the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since December 15, 2020 Laatu Limited is no longer carrying the name Rockford London.
The company has one director. John F., appointed on 10 May 2017. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Michelle L., Rebecca M. and others listed below. There were no ex secretaries.
| Office Address | Hainault House |
| Office Address2 | Billet Road |
| Town | Romford |
| Post code | RM6 5SX |
| Country of origin | United Kingdom |
| Registration Number | 10696188 |
| Date of Incorporation | Wed, 29th Mar 2017 |
| Industry | Private security activities |
| Industry | Investigation activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 10 May 2017
The list of PSCs who own or have control over the company consists of 4 names. As we found, there is John F. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Rebecca M. This PSC owns 25-50% shares. Moving on, there is Michelle W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
John F.
| Notified on | 10 May 2017 |
| Nature of control: |
50,01-75% shares |
Rebecca M.
| Notified on | 10 December 2020 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% shares |
Michelle W.
| Notified on | 10 May 2017 |
| Ceased on | 10 December 2020 |
| Nature of control: |
50,01-75% shares |
Dave B.
| Notified on | 29 March 2017 |
| Ceased on | 10 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Rockford London | December 15, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 10 | |||||
| Balance Sheet | ||||||
| Current Assets | 10 | 10 | 4 900 | 795 | 2 250 | 2 345 |
| Net Assets Liabilities | 10 | 14 510 | 35 900 | 52 295 | 53 250 | 53 345 |
| Cash Bank In Hand | 10 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 10 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 10 500 | 15 000 | 8 000 | 10 000 | 10 000 | |
| Fixed Assets | 25 000 | 46 000 | 59 500 | 61 000 | 61 000 | |
| Net Current Assets Liabilities | 10 | 10 490 | 10 100 | 7 205 | 7 750 | 7 655 |
| Total Assets Less Current Liabilities | 10 | 14 510 | 35 900 | 52 295 | 53 250 | 53 345 |
| Number Shares Allotted | 10 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 10 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 4, 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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