Company Information for

LATINCO LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,

Company Registration Number

06450222

Private Limited Company

Liquidation

About Latinco Ltd

LATINCO LIMITED was founded on 2007-12-11 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Latinco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LATINCO LIMITED
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in CM2

Filing Information

Company Number06450222
Date formed2007-12-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts28/02/2022
Account next due30/11/2023
Latest filing return11/12/2015
Filing return next due08/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-08 08:38:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Benedict Rose Director DIRECTOR 2017-04-10 UNITED KINGDOM
Pamela Elsie Rose Director COMPANY SECRETARY 2018-02-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen John Rose Company Secretary 2007-12-11 2017-10-25
Stephen John Rose Director 2007-12-11 2017-10-25
Peter Alan Breese Director 2007-12-11 2016-02-29
Enrico Ponzone Director 2010-10-31 2014-09-11
Michael Richard Stranks Director 2010-10-31 2013-09-30

Related Directorships for Andrew Benedict Rose

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Benedict Rose CARDINAL HUME CENTREDirector 2015-12-10 CURRENT 2001-12-04 Active