The Lata Foundation in London

The Lata Foundation

Founded in 2007, The Lata Foundation, classified under reg no. 06264453 is an active company. Currently registered at 20 Upper Tachbrook Street SW1V 1SH, the company has been in the business for seventeen 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 10 directors in the the company, namely Katie A., Megan P. and Lyn H. and others. In addition one secretary - Richard B. - is with the firm. As of 25 April 2024, there were 11 ex directors - Kelvin S., Quinn M. and others listed below. There were no ex secretaries.

The Lata Foundation Address / Contact

Office Address	20 Upper Tachbrook Street
Office Address2	London
Town
Post code	SW1V 1SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06264453
Date of Incorporation	Thu, 31st May 2007
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st December
Company age	17 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	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Katie A.

Position: Director

Appointed: 11 January 2021

Megan P.

Position: Director

Appointed: 14 September 2019

Lyn H.

Position: Director

Appointed: 17 June 2019

Pahola T.

Position: Director

Appointed: 08 February 2019

Nicola G.

Position: Director

Appointed: 08 January 2019

Colin S.

Position: Director

Appointed: 21 August 2018

Kate M.

Position: Director

Appointed: 03 June 2018

Judith B.

Position: Director

Appointed: 12 May 2016

Richard B.

Position: Director

Appointed: 31 May 2007

Richard B.

Position: Secretary

Appointed: 31 May 2007

Christopher P.

Position: Director

Appointed: 31 May 2007

Kelvin S.

Position: Director

Appointed: 21 November 2017

Resigned: 08 January 2019

Quinn M.

Position: Director

Appointed: 22 October 2016

Resigned: 23 August 2019

Lee H.

Position: Director

Appointed: 25 June 2014

Resigned: 04 September 2018

Lucy C.

Position: Director

Appointed: 03 June 2013

Resigned: 08 September 2017

Byron S.

Position: Director

Appointed: 17 July 2012

Resigned: 08 September 2017

Sarah B.

Position: Director

Appointed: 02 July 2010

Resigned: 24 June 2014

David G.

Position: Director

Appointed: 04 August 2008

Resigned: 12 June 2013

Claire A.

Position: Director

Appointed: 31 May 2007

Resigned: 25 June 2014

Simon H.

Position: Director

Appointed: 31 May 2007

Resigned: 12 June 2013

Edward P.

Position: Director

Appointed: 31 May 2007

Resigned: 23 August 2019

Jillian F.

Position: Director

Appointed: 31 May 2007

Resigned: 14 June 2013

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Latin American Travel Association from London, England. The abovementioned PSC is categorised as "a mutual association". The abovementioned PSC.

Latin American Travel Association

20 Upper Tachbrook Street, London, SW1V 1SH, England

Legal authority	N/A
Legal form	Mutual Association
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Saturday 9th March 2024. filed on: 9th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Saturday 9th March 2024. filed on: 9th, March 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 31st, August 2022	accounts	Free Download (14 pages)
CH01	On Friday 29th July 2022 director's details were changed filed on: 29th, July 2022	officers	Free Download (2 pages)
CH01	On Tuesday 31st May 2022 director's details were changed filed on: 12th, June 2022	officers	Free Download (2 pages)
CH01	On Tuesday 31st May 2022 director's details were changed filed on: 12th, June 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (14 pages)
AP01	New director appointment on Monday 11th January 2021. filed on: 11th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 27th, August 2020	accounts	Free Download (14 pages)
AP01	New director appointment on Saturday 14th September 2019. filed on: 14th, September 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (14 pages)
TM01	Director appointment termination date: Friday 23rd August 2019 filed on: 23rd, August 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 23rd August 2019 filed on: 23rd, August 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 17th June 2019. filed on: 18th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on Friday 8th February 2019. filed on: 8th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 8th January 2019. filed on: 8th, January 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 8th January 2019 filed on: 8th, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (14 pages)
TM01	Director appointment termination date: Tuesday 4th September 2018 filed on: 5th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 21st August 2018. filed on: 21st, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 3rd June 2018. filed on: 5th, June 2018	officers	Free Download (2 pages)
CH01	On Sunday 3rd June 2018 director's details were changed filed on: 3rd, June 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, May 2018	resolution	Free Download (8 pages)
AP01	New director appointment on Tuesday 21st November 2017. filed on: 21st, November 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (14 pages)
TM01	Director appointment termination date: Friday 8th September 2017 filed on: 8th, September 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 8th September 2017 filed on: 8th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on Saturday 22nd October 2016. filed on: 22nd, October 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (14 pages)
CH01	On Tuesday 31st May 2016 director's details were changed filed on: 5th, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 31st May 2016, no shareholders list filed on: 5th, June 2016	annual return	Free Download (7 pages)
CH01	On Tuesday 31st May 2016 director's details were changed filed on: 5th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 12th May 2016. filed on: 12th, May 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 10th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 31st May 2015, no shareholders list filed on: 1st, June 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 2nd, July 2014	accounts	Free Download (12 pages)
TM01	Director appointment termination date: Wednesday 25th June 2014 filed on: 25th, June 2014	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 25th June 2014. filed on: 25th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 24th June 2014 filed on: 24th, June 2014	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 31st May 2014, no shareholders list filed on: 4th, June 2014	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 18th, June 2013	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Friday 14th June 2013 filed on: 14th, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 12th June 2013 filed on: 12th, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 12th June 2013 filed on: 12th, June 2013	officers	Free Download (1 page)
AR01	Annual return made up to Friday 31st May 2013, no shareholders list filed on: 7th, June 2013	annual return	Free Download (11 pages)
AP01	New director appointment on Monday 3rd June 2013. filed on: 3rd, June 2013	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 17th July 2012. filed on: 17th, July 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 19th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 31st May 2012, no shareholders list filed on: 1st, June 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 21st, June 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 31st May 2011, no shareholders list filed on: 1st, June 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 22nd, July 2010	accounts	Free Download (7 pages)
AP01	New director appointment on Friday 2nd July 2010. filed on: 2nd, July 2010	officers	Free Download (2 pages)
CH01	On Monday 31st May 2010 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH01	On Monday 31st May 2010 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 31st May 2010, no shareholders list filed on: 1st, June 2010	annual return	Free Download (6 pages)
CH01	On Monday 31st May 2010 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH01	On Monday 31st May 2010 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH01	On Monday 31st May 2010 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH01	On Monday 31st May 2010 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
363a	Annual return made up to Saturday 6th June 2009 filed on: 6th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 19th, May 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 23rd, March 2009	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 8th, March 2009	accounts	Free Download (1 page)
288a	On Tuesday 5th August 2008 Director appointed filed on: 5th, August 2008	officers	Free Download (1 page)
363a	Annual return made up to Thursday 5th June 2008 filed on: 5th, June 2008	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 31st, May 2007	incorporation	Free Download (35 pages)
NEWINC	Company registration filed on: 31st, May 2007	incorporation	Free Download (35 pages)