Dissolved
Dissolved 2018-06-12
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Company Information for LAT TRUST COMPANY LIMITED
HARPENDEN, HERTS, AL5,
|
Company Registration Number
 02566975 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2018-06-12 |
Company Overview
About Lat Trust Company Ltd
LAT TRUST COMPANY LIMITED was founded on 1990-12-10 and had its registered office in Harpenden. The company was dissolved on the 2018-06-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LAT TRUST COMPANY LIMITED | ||
| Legal Registered Office | ||
| HARPENDEN HERTS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02566975 | |
|---|---|---|
| Date formed | 1990-12-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-06-12 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-06-16 01:17:08 |
| Companies House |
|
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Company Officers of LAT TRUST COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JAMES |
||
DAVID CHARLES BAULCOMBE |
||
EWEN JAMES HANNING CAMERON |
||
GORDON RICHARD CONWAY |
||
DONALD THOMAS YOUNGER CURRY |
||
LORD DE RAMSEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER ROBIN HASKINS |
Director | ||
EDWARD CHARLES DANIEL COCKING |
Director | ||
TINA LORRAINE BARSBY |
Director | ||
THOMAS LEON BLUNDELL |
Director | ||
JOHN ROUNDELL PALMER THE EARL OF SELBORNE |
Director | ||
THOMAS RICHARD EDMUND SOUTHWOOD |
Director | ||
PETER STUART THOMAS |
Company Secretary | ||
CHARLES HENRY PLUMB |
Director | ||
HIS GRACE ARTHUR VALERIAN WELLINGTON |
Director | ||
WILLIAM BARNES |
Company Secretary | ||
WILLIAM MACGREGOR HENDERSON FRS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAWES AGRICULTURAL TRUST | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
| ROTHAMSTED RESEARCH LIMITED | Director | 2013-12-10 | CURRENT | 1989-06-07 | Active | |
| LAWES AGRICULTURAL TRUST | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
| SMITH TRUSTEE COMPANY LIMITED(THE) | Director | 2009-11-01 | CURRENT | 1948-03-23 | Active | |
| ALLANGRANGE MAINS FARM LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Active | |
| OYSTER PROPERTY LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Dissolved 2017-10-10 | |
| EAMES MILL MANAGEMENT COMPANY LIMITED | Director | 2002-02-04 | CURRENT | 2002-02-04 | Active | |
| DILLINGTON PARK FARM LIMITED | Director | 1990-12-10 | CURRENT | 1956-04-25 | Active | |
| MILL FARM ENTERPRISES LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
| COUNTRYSIDE FUND TRADING LTD | Director | 2016-03-18 | CURRENT | 2010-06-04 | Active | |
| MERITAS DEVELOPMENTS LTD | Director | 2014-07-01 | CURRENT | 2010-05-07 | Active | |
| MIDDLE FARM TRADING COMPANY LTD | Director | 2012-01-25 | CURRENT | 2012-01-25 | Dissolved 2018-01-16 | |
| THE ROYAL COUNTRYSIDE FUND | Director | 2010-04-30 | CURRENT | 2010-04-30 | Active | |
| STRUTT AND PARKER (FARMS) LIMITED | Director | 1993-09-24 | CURRENT | 1918-10-08 | Active | |
| LAVENHAM FEN FARMS LIMITED | Director | 1992-08-21 | CURRENT | 1955-09-15 | Active | |
| WORLICK FARM LIMITED | Director | 1991-03-14 | CURRENT | 1955-09-16 | Active - Proposal to Strike off | |
| ABBOTS RIPTON FARMING COMPANY LIMITED | Director | 1991-02-06 | CURRENT | 1959-01-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HASKINS | |
| AR01 | 24/10/15 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COCKING | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| AR01 | 24/10/14 NO MEMBER LIST | |
| RES15 | CHANGE OF NAME 27/01/2014 | |
| CERTNM | COMPANY NAME CHANGED LAWES AGRICULTURAL TRUST COMPANY LIMITED CERTIFICATE ISSUED ON 18/02/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 24/10/13 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA BARSBY | |
| AP01 | DIRECTOR APPOINTED DR TINA LORRAINE BARSBY | |
| RES01 | ADOPT ARTICLES 13/11/2012 | |
| AR01 | 24/10/12 NO MEMBER LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 24/10/11 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED PROFESSOR GORDON CONWAY | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 24/10/10 NO MEMBER LIST | |
| AR01 | 24/10/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDWARD CHARLES DANIEL COCKING / 24/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BLUNDELL | |
| 288a | DIRECTOR APPOINTED SIR DONALD THOMAS YOUNGER CURRY | |
| 288a | DIRECTOR APPOINTED PROFESSOR DAVID CHARLES BAULCOMBE | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 24/10/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BLUNDELL / 01/05/2008 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | ANNUAL RETURN MADE UP TO 24/10/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | ANNUAL RETURN MADE UP TO 24/10/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/01/06 | |
| 363s | ANNUAL RETURN MADE UP TO 24/10/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 24/10/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | ANNUAL RETURN MADE UP TO 24/10/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | ANNUAL RETURN MADE UP TO 24/10/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | ANNUAL RETURN MADE UP TO 24/10/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | ANNUAL RETURN MADE UP TO 24/10/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 24/10/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 24/10/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | ANNUAL RETURN MADE UP TO 24/10/97 | |
| 363s | ANNUAL RETURN MADE UP TO 24/10/96 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to LAT TRUST COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LAT TRUST COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LAT TRUST COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAT TRUST COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of LAT TRUST COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LAT TRUST COMPANY LIMITED
Income
Government Income
We have not found government income sources for LAT TRUST COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as LAT TRUST COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LAT TRUST COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAT TRUST COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LAT TRUST COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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