Founded in 2006, Laton House, classified under reg no. 05942642 is an active company. Currently registered at 2 Laton Road, - TN34 2ET, East Sussex the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 2 directors in the the firm, namely Jennifer W. and Joan C.. In addition one secretary - Susan S. - is with the company. As of 28 April 2024, there were 3 ex secretaries - Michael D., Simon H. and others listed below. There were no ex directors.
| Office Address | 2 Laton Road, - |
| Office Address2 | Hastings |
| Town | East Sussex |
| Post code | TN34 2ET |
| Country of origin | United Kingdom |
| Registration Number | 05942642 |
| Date of Incorporation | Thu, 21st Sep 2006 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Secretary
Appointed: 06 February 2023
Position: Director
Appointed: 21 September 2006
Position: Director
Appointed: 21 September 2006
The register of PSCs that own or control the company includes 4 names. As we found, there is Susan S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is John W. This PSC owns 25-50% shares. The third one is Michael D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan S.
| Notified on | 7 November 2022 |
| Nature of control: |
25-50% shares |
John W.
| Notified on | 7 November 2022 |
| Nature of control: |
25-50% shares |
Michael D.
| Notified on | 6 April 2016 |
| Ceased on | 7 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lawrence K.
| Notified on | 6 April 2016 |
| Ceased on | 7 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 132 | 773 | 1 577 | 2 265 | 3 396 | 3 557 | 2 143 | 831 | 1 256 |
| Current Assets | 2 143 | 2 143 | 1 545 | ||||||
| Debtors | 1 312 | 289 | |||||||
| Property Plant Equipment | 17 305 | 16 883 | 16 461 | 16 039 | |||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 798 | 4 220 | 4 642 | 5 064 | |||||
| Amounts Recoverable On Contracts | 1 312 | 289 | |||||||
| Creditors | 438 | 473 | 440 | 1 128 | 2 259 | 2 420 | 1 006 | 1 006 | 408 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 422 | 422 | 422 | ||||||
| Investment Property | 21 103 | 21 103 | 21 103 | 21 103 | 21 103 | ||||
| Investment Property Fair Value Model | 21 103 | 21 103 | 21 103 | 21 103 | |||||
| Net Current Assets Liabilities | 694 | 300 | 1 137 | 1 137 | 1 137 | 1 137 | 1 137 | 1 137 | 1 137 |
| Other Creditors | 438 | 473 | 440 | 405 | 417 | 450 | 403 | 403 | 408 |
| Property Plant Equipment Gross Cost | 21 103 | 21 103 | 21 103 | 21 103 | |||||
| Total Assets Less Current Liabilities | 17 999 | 17 183 | 17 598 | 17 176 | 22 240 | 22 240 | 22 240 | 22 240 | 22 240 |
| Trade Creditors Trade Payables | 723 | 1 842 | 1 970 | 603 | 603 | ||||
| Fixed Assets | 16 039 | 21 103 | |||||||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -21 103 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on Fri, 12th May 2023 filed on: 12th, May 2023 |
officers | Free Download (1 page) |
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