LATECO SP ZOO LTD

Key Data

Status

Active

Company No.

06859005

Incorporation date

25/03/2009

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2009)

20/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2025

Cessation of Daniel Iliuta as a person with significant control on 2025-11-03

View PDF (1 pages)

26/11/2025

Termination of appointment of Daniel Iliuta as a director on 2025-11-03

View PDF (1 pages)

25/08/2025

Registered office address changed from 24 Elliman Avenue Slough SL2 5BG England to 8 Headingham Mews All Saints Avenue Maidenhead SL6 6ET on 2025-08-25

View PDF (1 pages)

14/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2025

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

13/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2023

Notification of Daniel Iliuta as a person with significant control on 2023-09-04

View PDF (2 pages)

04/09/2023

Cessation of Shane Matin as a person with significant control on 2023-09-04

View PDF (1 pages)

04/09/2023

Appointment of Mr Daniel Iliuta as a director on 2023-09-04

View PDF (2 pages)

04/09/2023

Termination of appointment of Shane Matin as a director on 2023-09-04

View PDF (1 pages)

02/02/2023

Registered office address changed from 16 Tower Street High Wycombe HP13 5AX England to 24 Elliman Avenue Slough SL2 5BG on 2023-02-03

View PDF (1 pages)

16/01/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

01/12/2022

Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to 16 Tower Street High Wycombe HP13 5AX on 2022-12-01

View PDF (1 pages)

26/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2022

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

25/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (3 pages)

24/05/2022

Certificate of change of name

View PDF (3 pages)

30/03/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2022

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

13/01/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

14/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

29/03/2020

Registered office address changed from 16 Tower Street High Wycombe Buckinghamshire HP13 5AX to 117 Dartford Road Dartford DA1 3EN on 2020-03-29

View PDF (1 pages)

12/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

10/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

21/02/2019

Amended total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

13/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

26/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

11/08/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

21/12/2016

Micro company accounts made up to 2016-03-31

View PDF (3 pages)

18/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

03/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (12 pages)

23/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (3 pages)

23/11/2015

Registration of charge 068590050001, created on 2015-11-20

View PDF (23 pages)

10/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (3 pages)

02/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (3 pages)

02/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

13/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

19/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (3 pages)

26/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

19/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (3 pages)

17/08/2012

Registered office address changed from 16 Tower Street High Wycombe Buckinghamshire HP13 5AX United Kingdom on 2012-08-17

View PDF (1 pages)

17/08/2012

Registered office address changed from 65a Station Road Edgware Middlesex HA8 7HX on 2012-08-17

View PDF (1 pages)

17/08/2012

Termination of appointment of Mohammed Miah as a director

View PDF (1 pages)

17/08/2012

Appointment of Mr Shane Matin as a director

View PDF (2 pages)

27/03/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (3 pages)

22/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

29/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (3 pages)

04/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

25/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

16/01/2010

Termination of appointment of Malik Aziz as a director

View PDF (2 pages)

18/10/2009

Registered office address changed from Runu & Co House 20 Cavell Street London E1 2HP on 2009-10-18

View PDF (2 pages)

25/03/2009

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LATECO SP ZOO LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2023

Next confirmation date

10/10/2023

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
959.51K
-
0.00
1.80K
-

2022
5
759.50K
-
0.00
-
-

2022
5
759.50K
-
0.00
-
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

759.50K £-20.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Matin, Shane	Director	17/08/2012 - 04/09/2023	20
Aziz, Malik Abdul	Director	25/03/2009 - 11/01/2010	13
Miah, Mohammed Runu	Director	25/03/2009 - 17/08/2012	14
Mr Daniel Iliuta	Director	04/09/2023 - 03/11/2025	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LATECO SP ZOO LTD

LATECO SP ZOO LTD is an(a) Active company incorporated on 25/03/2009 with the registered office located at 8 Headingham Mews, All Saints Avenue, Maidenhead SL6 6ET. There is currently no active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LATECO SP ZOO LTD?

LATECO SP ZOO LTD is currently Active. It was registered on 25/03/2009 .

Where is LATECO SP ZOO LTD located?

LATECO SP ZOO LTD is registered at 8 Headingham Mews, All Saints Avenue, Maidenhead SL6 6ET.

What does LATECO SP ZOO LTD do?

LATECO SP ZOO LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LATECO SP ZOO LTD have?

LATECO SP ZOO LTD had 5 employees in 2022.

What is the latest filing for LATECO SP ZOO LTD?

The latest filing was on 20/01/2026: Compulsory strike-off action has been suspended.