Lateran Ltd is a private limited company registered at Savoy Court 11, Cavendish Place, Eastbourne BN21 3EJ. Incorporated on 2021-03-12, this 3-year-old company is run by 2 directors.
Director Amin B., appointed on 16 February 2024. Director Lucas K., appointed on 12 March 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2022-11-02 and the date for the next filing is 2023-11-16. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Savoy Court 11 |
| Office Address2 | Cavendish Place |
| Town | Eastbourne |
| Post code | BN21 3EJ |
| Country of origin | United Kingdom |
| Registration Number | 13262739 |
| Date of Incorporation | Fri, 12th Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 16 February 2024
Position: Director
Appointed: 12 March 2021
The register of PSCs that own or control the company includes 2 names. As we discovered, there is Lucas K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Mehrdad K. This PSC owns 25-50% shares and has 25-50% voting rights.
Lucas K.
| Notified on | 12 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mehrdad K.
| Notified on | 12 March 2021 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 15th, January 2024 |
accounts | Free Download (2 pages) |
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