Founded in 2015, Latona Pensions, classified under reg no. 09925680 is an active company. Currently registered at Flat 41, Alto SE19 2QF, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 2 directors in the the company, namely Penelope B. and John B.. In addition one secretary - Penelope B. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Flat 41, Alto |
| Office Address2 | 8 Sylvan Hill |
| Town | London |
| Post code | SE19 2QF |
| Country of origin | United Kingdom |
| Registration Number | 09925680 |
| Date of Incorporation | Tue, 22nd Dec 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 22 December 2015
Position: Director
Appointed: 22 December 2015
Position: Secretary
Appointed: 22 December 2015
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is John B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Penelope B. This PSC owns 25-50% shares and has 25-50% voting rights.
John B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Penelope B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 19th December 2023 filed on: 23rd, December 2023 |
confirmation statement | Free Download (3 pages) |
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