LAT IMAGES LTD

Key Data

Status

Active

Company No.

10595199

Incorporation date

01/02/2017

Size

Small

Classification

Other specialist photography (74.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2018)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

30/05/2025

Confirmation statement made on 2025-04-19 with updates

View PDF (4 pages)

31/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

13/12/2024

Registered office address changed from The Power House Linkfield Road Isleworth TW7 6PZ England to 280 Bishopsgate London EC2M 4AG on 2024-12-13

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

19/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

18/04/2024

Appointment of Kjelti Kellough as a secretary on 2024-04-01

View PDF (2 pages)

17/04/2024

Second filing for the appointment of Johnathan Lockwood as a director

View PDF (3 pages)

15/04/2024

Director's details changed for Johnathan Lockwood on 2024-04-09

View PDF (2 pages)

09/04/2024

Appointment of Johnathan Lockwood as a director on 2024-04-01

View PDF (3 pages)

09/04/2024

Notification of Getty Images Holdings, Inc. as a person with significant control on 2024-04-01

View PDF (2 pages)

08/04/2024

Appointment of Christopher Hoel as a director on 2024-04-01

View PDF (2 pages)

08/04/2024

Appointment of Shane Johnson as a director on 2024-04-01

View PDF (2 pages)

08/04/2024

Withdrawal of a person with significant control statement on 2024-04-08

View PDF (2 pages)

05/04/2024

Termination of appointment of Jason Potter as a secretary on 2024-04-01

View PDF (1 pages)

05/04/2024

Termination of appointment of Jason Potter as a director on 2024-04-01

View PDF (1 pages)

05/04/2024

Termination of appointment of Steven Tee as a director on 2024-04-01

View PDF (1 pages)

27/03/2024

Second filing of a statement of capital following an allotment of shares on 2018-02-01

View PDF (4 pages)

12/03/2024

Cessation of Mike Zoi as a person with significant control on 2024-02-27

View PDF (1 pages)

12/03/2024

Cessation of Ekaterina Tour as a person with significant control on 2024-02-27

View PDF (1 pages)

12/03/2024

Notification of a person with significant control statement

View PDF (2 pages)

04/03/2024

Cessation of Autosport Media Uk Limited as a person with significant control on 2024-02-27

View PDF (1 pages)

04/03/2024

Notification of Mike Zoi as a person with significant control on 2024-02-27

View PDF (2 pages)

04/03/2024

Notification of Ekaterina Tour as a person with significant control on 2024-02-27

View PDF (2 pages)

27/02/2024

Second filing for the notification of Autosport Media Uk Limited as a person with significant control

View PDF (5 pages)

19/02/2024

Second filing of a statement of capital following an allotment of shares on 2018-02-01

View PDF (4 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

03/10/2023

Appointment of Jason Potter as a director on 2023-10-03

View PDF (2 pages)

03/10/2023

Termination of appointment of Timothy Keith Chadwick as a director on 2023-10-03

View PDF (1 pages)

03/10/2023

Termination of appointment of Timothy Keith Chadwick as a secretary on 2023-10-03

View PDF (1 pages)

03/10/2023

Appointment of Jason Potter as a secretary on 2023-10-03

View PDF (2 pages)

13/04/2023

Change of details for Autosport Media Uk Limited as a person with significant control on 2023-04-01

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

23/01/2023

Registered office address changed from C/O Autosport 1 Eton Street Richmond TW9 1EF England to The Power House Linkfield Road Isleworth TW7 6PZ on 2023-01-24

View PDF (1 pages)

23/05/2019

Notification of Autosport Media Uk Limited as a person with significant control on 2019-01-01

View PDF (3 pages)

05/02/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stark, Jason Alexander	Director	01/02/2017 - 19/01/2018	17
Chadwick, Timothy Keith	Director	19/01/2018 - 03/10/2023	13
Johnson, Shane	Director	01/04/2024 - Present	7
Chadwick, Timothy Keith	Secretary	19/01/2018 - 03/10/2023	-
Stark, Jason	Secretary	01/02/2017 - 19/01/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LAT IMAGES LTD

LAT IMAGES LTD is an(a) Active company incorporated on 01/02/2017 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAT IMAGES LTD?

LAT IMAGES LTD is currently Active. It was registered on 01/02/2017 .

Where is LAT IMAGES LTD located?

LAT IMAGES LTD is registered at 280 Bishopsgate, London EC2M 4AG.

What does LAT IMAGES LTD do?

LAT IMAGES LTD operates in the Other specialist photography (74.20/2 - SIC 2007) sector.

What is the latest filing for LAT IMAGES LTD?

The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.