LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED

Key Data

Status

Active

Company No.

01488712

Incorporation date

01/04/1980

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1980)

31/03/2026

Termination of appointment of Hazel Plunkett as a director on 2026-03-31

View PDF (1 pages)

17/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

16/01/2026

Termination of appointment of Jamille Pinheiro Dias as a director on 2026-01-12

View PDF (1 pages)

16/01/2026

Termination of appointment of Catherine Julia Mcilwaine as a director on 2026-01-16

View PDF (1 pages)

16/01/2026

Appointment of Professor Catherine Julia Mcilwaine as a director on 2026-01-16

View PDF (2 pages)

06/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (17 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (17 pages)

22/04/2024

Termination of appointment of Patrick Wilcken as a director on 2024-04-15

View PDF (1 pages)

22/04/2024

Termination of appointment of Nicholas Oliver Caistor as a director on 2024-04-15

View PDF (1 pages)

22/01/2024

Termination of appointment of David Treece as a director on 2024-01-15

View PDF (1 pages)

10/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (16 pages)

08/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

03/07/2023

Appointment of M Linda Elizabeth Etchart as a director on 2023-06-20

View PDF (2 pages)

30/06/2023

Director's details changed for Mr Shafik Meghji on 2023-06-30

View PDF (2 pages)

09/05/2023

Appointment of Ms Jamille Pinheiro Dias as a director on 2023-04-27

View PDF (2 pages)

04/05/2023

Appointment of Ms Hazel Plunkett as a director on 2023-04-27

View PDF (2 pages)

06/03/2023

Termination of appointment of Julia Dianne Buxton as a director on 2023-03-05

View PDF (1 pages)

30/01/2023

Termination of appointment of Alistair Richard Clark as a director on 2023-01-19

View PDF (1 pages)

30/01/2023

Termination of appointment of Ainhoa Montoya Bermejo as a director on 2023-01-30

View PDF (1 pages)

30/01/2023

Appointment of Ms Emily Gregg as a director on 2023-01-19

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

19/12/2022

Secretary's details changed for Mr David Lehmann on 2022-12-19

View PDF (1 pages)

19/12/2022

Director's details changed for Mr David Lehmann on 2022-12-19

View PDF (2 pages)

19/12/2022

Termination of appointment of Linda Ann Newson as a director on 2022-12-19

View PDF (1 pages)

19/12/2022

Director's details changed for Ms Marcela Lopez Levy on 2022-12-19

View PDF (2 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

04/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

04/01/2022

Termination of appointment of Henrique Tavares Furtado as a director on 2021-10-28

View PDF (1 pages)

31/12/2021

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

View PDF (15 pages)

11/02/2021

Director's details changed for Mr Henrique Tavares Furtado on 2021-02-11

View PDF (2 pages)

11/02/2021

Appointment of Mr Henrique Tavares Furtado as a director on 2021-02-02

View PDF (2 pages)

11/02/2021

Appointment of Mr Alistair Richard Clark as a director on 2021-02-02

View PDF (2 pages)

11/02/2021

Director's details changed for Mr Shafik Meghji on 2021-02-11

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

07/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

07/01/2020

Appointment of Ms Ainhoa Montoya Bermejo as a director on 2019-07-10

View PDF (2 pages)

05/01/2020

Appointment of Ms Louise Rebecca Morris as a director on 2019-07-10

View PDF (2 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

12/12/2019

Appointment of Mr Nicholas Oliver Caistor as a director on 2019-10-16

View PDF (2 pages)

12/12/2019

Appointment of Professor Catherine Julia Mcilwaine as a director on 2019-10-16

View PDF (2 pages)

11/12/2019

Termination of appointment of Timothy Paul Patrick Cahill as a director on 2019-01-29

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

03/01/2019

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

View PDF (12 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

13/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (4 pages)

09/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

11/01/2016

Annual return made up to 2016-01-11 no member list

View PDF (11 pages)

10/01/2016

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

View PDF (10 pages)

27/10/2015

Appointment of Professor Linda Newson as a director on 2015-01-27

View PDF (2 pages)

09/03/2015

Appointment of Mr Tim Cahill as a director on 2015-01-27

View PDF (2 pages)

10/02/2015

Director's details changed for Mr Shafik Meghji on 2015-02-10

View PDF (2 pages)

10/02/2015

Appointment of Ms Marcela Lopez Levy as a director on 2015-01-27

View PDF (2 pages)

10/02/2015

Appointment of Mr Shafik Meghji as a director on 2015-01-27

View PDF (2 pages)

11/01/2015

Annual return made up to 2015-01-11 no member list

View PDF (7 pages)

09/01/2015

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

View PDF (10 pages)

14/04/2014

Appointment of Mr David Lehmann as a director on 2013-07-02

View PDF (2 pages)

21/01/2014

Annual return made up to 2014-01-21 no member list

View PDF (6 pages)

06/01/2014

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

View PDF (10 pages)

28/08/2013

Appointment of Mr George Gelber as a director

View PDF (2 pages)

28/08/2013

Termination of appointment of Rachel Sieder as a secretary on 2013-01-01

View PDF (1 pages)

28/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2013

Appointment of Mr David Lehmann as a secretary

View PDF (2 pages)

27/08/2013

Appointment of Mr Patrick Wilcken as a director

View PDF (2 pages)

27/08/2013

Appointment of Ms Julia Buxton as a director

View PDF (2 pages)

27/08/2013

Director's details changed for Dr David Treece on 2012-12-31

View PDF (2 pages)

27/08/2013

Annual return made up to 2013-01-23 no member list

View PDF (6 pages)

27/08/2013

Appointment of Ms Julia Buxton as a director on 2013-01-01

View PDF (2 pages)

27/08/2013

Director's details changed for Dr David Treece on 2013-01-23

View PDF (2 pages)

27/08/2013

Appointment of Mr David Lehmann as a secretary on 2013-01-01

View PDF (2 pages)

27/08/2013

Appointment of Mr Patrick Wilcken as a director on 2013-01-01

View PDF (2 pages)

27/08/2013

Appointment of Mr George Peter Edwards Gelber as a director on 2013-01-01

View PDF (2 pages)

27/08/2013

Termination of appointment of Rachel Sieder as a secretary on 2013-01-01

View PDF (1 pages)

10/06/2013

Registered office address changed from 22 Colls Road London England SE15 2NU United Kingdom on 2013-06-10

View PDF (1 pages)

21/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2013

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

View PDF (10 pages)

13/12/2012

Termination of appointment of Susan Edith Branford as a director on 2012-09-10

View PDF (1 pages)

13/12/2012

Registered office address changed from 57 Tresco Road London SE15 3PY on 2012-12-13

View PDF (1 pages)

31/01/2012

Annual return made up to 2012-01-23

View PDF (11 pages)

02/01/2012

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

View PDF (10 pages)

21/02/2011

Annual return made up to 2009-12-05

View PDF (16 pages)

21/02/2011

Annual return made up to 2010-12-05

View PDF (16 pages)

13/01/2011

Termination of appointment of Gordon Hutchison as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Clare Dixon as a director

View PDF (2 pages)

04/01/2011

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

View PDF (11 pages)

03/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

06/11/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

15/10/2009

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

13/09/2009

Director's change of particulars / david treece / 31/08/2009

View PDF (1 pages)

13/09/2009

Appointment terminated director elizabeth lethbridge

View PDF (1 pages)

13/09/2009

Annual return made up to 05/12/08

View PDF (6 pages)

10/09/2009

Total exemption small company accounts made up to 2006-03-31

View PDF (10 pages)

14/08/2009

Appointment terminated director sylvia beales

View PDF (1 pages)

14/08/2009

Appointment terminated director george gelber

View PDF (1 pages)

14/08/2009

Appointment terminated director maria hurtado

View PDF (1 pages)

14/08/2009

Appointment terminated director pat stocker

View PDF (1 pages)

30/07/2009

Appointment terminated director hazel plunkett

View PDF (1 pages)

25/02/2009

Appointment terminated director guy bentham

View PDF (1 pages)

22/12/2007

Annual return made up to 05/12/07

View PDF (8 pages)

13/09/2007

Director resigned

View PDF (1 pages)

31/10/2006

Annual return made up to 29/09/06

View PDF (9 pages)

29/06/2006

New director appointed

View PDF (2 pages)

29/06/2006

Annual return made up to 29/09/05

View PDF (8 pages)

29/06/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Memorandum and Articles of Association

View PDF (11 pages)

22/02/2006

Resolutions

View PDF (2 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

16/01/2006

New director appointed

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Annual return made up to 29/09/04

View PDF (9 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

22/03/2004

Annual return made up to 29/09/03

View PDF (11 pages)

07/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

27/11/2002

Annual return made up to 29/09/02

View PDF (11 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

Director resigned

View PDF (1 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

New secretary appointed

View PDF (2 pages)

11/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

21/12/2001

Director resigned

View PDF (1 pages)

21/12/2001

Director resigned

View PDF (1 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

24/10/2001

Secretary resigned

View PDF (1 pages)

24/10/2001

Annual return made up to 29/09/01

View PDF (8 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

06/10/2000

Annual return made up to 29/09/00

View PDF (8 pages)

06/10/2000

New director appointed

View PDF (2 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

26/10/1999

Annual return made up to 29/09/99

View PDF (8 pages)

18/12/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

13/10/1998

Annual return made up to 29/09/98

View PDF (10 pages)

23/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

New director appointed

View PDF (2 pages)

15/12/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

08/10/1997

Annual return made up to 29/09/97

View PDF (10 pages)

30/12/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

03/10/1996

Annual return made up to 29/09/96

View PDF (10 pages)

18/10/1995

Annual return made up to 29/09/95

View PDF (10 pages)

09/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

28/11/1994

Full accounts made up to 1994-03-31

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17/11/1994

Annual return made up to 29/09/94

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08/12/1993

New director appointed

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08/12/1993

New director appointed

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07/12/1993

Full accounts made up to 1993-03-31

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07/12/1993

Annual return made up to 29/09/93

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07/12/1993

New director appointed

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16/10/1992

Full accounts made up to 1992-03-31

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16/10/1992

Annual return made up to 29/09/92

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26/11/1991

Full accounts made up to 1991-03-31

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26/11/1991

Secretary resigned;new secretary appointed

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23/10/1991

Annual return made up to 29/09/91

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25/01/1991

Full accounts made up to 1990-03-31

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25/10/1990

Annual return made up to 14/09/90

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15/11/1989

Annual return made up to 29/09/89

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30/10/1989

Full accounts made up to 1989-03-31

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28/07/1988

Full accounts made up to 1988-03-31

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28/07/1988

Annual return made up to 03/06/88

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20/01/1988

Full accounts made up to 1987-03-31

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19/03/1987

Full accounts made up to 1986-03-31

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30/01/1987

Annual return made up to 27/01/87

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01/01/1987

A selection of documents registered before 1 January 1987

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01/04/1980

Miscellaneous

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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

31/03/2025

Next confirmation date

02/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED

LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED is an(a) Active company incorporated on 01/04/1980 with the registered office located at Enfield House Castle Street, Clun, Craven Arms, Shropshire SY7 8JU. There are currently 9 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 LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED?

LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED is currently Active. It was registered on 01/04/1980 .

Where is LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED located?

LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED is registered at Enfield House Castle Street, Clun, Craven Arms, Shropshire SY7 8JU.

What does LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED do?

LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Hazel Plunkett as a director on 2026-03-31.