LATINA MARITIME (UK) LIMITED

Q: What is the latest filing for LATINA MARITIME (UK) LIMITED?

The latest filing was on 21/01/2026: **Confirmation statement** made on 2026-01-07 with no updates.

Key Data

Status

Active

Company No.

05009066

Incorporation date

07/01/2004

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2004)

21/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

14/01/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2025

Change of details for Mr Richard Martin as a person with significant control on 2025-12-01

View PDF (2 pages)

20/11/2025

Application to strike the company off the register

View PDF (3 pages)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

17/01/2025

Secretary's details changed for Mr Christopher James Harrison on 2025-01-15

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

05/07/2024

Termination of appointment of Ioannis Anagnostopoulos as a director on 2024-07-01

View PDF (1 pages)

05/07/2024

Appointment of Mr Prashant Mishra as a director on 2024-07-01

View PDF (2 pages)

05/06/2024

Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 2024-06-05

View PDF (2 pages)

25/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

09/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

07/09/2022

Registered office address changed from 5th Floor 7 Clarges Street London W1J 8AE United Kingdom to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 2022-09-07

View PDF (1 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

11/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

02/07/2021

Appointment of Mr Thomas Preben Hansen as a director on 2021-07-01

View PDF (2 pages)

02/07/2021

Termination of appointment of Filippo Lancello as a director on 2021-07-01

View PDF (1 pages)

30/06/2021

Notification of Richard Martin as a person with significant control on 2021-01-31

View PDF (2 pages)

30/06/2021

Cessation of Midwinter Capital Limited as a person with significant control on 2021-01-31

View PDF (1 pages)

27/05/2021

Appointment of Mr Christopher James Harrison as a secretary on 2021-05-26

View PDF (2 pages)

27/05/2021

Termination of appointment of Yan Guo as a secretary on 2021-05-26

View PDF (1 pages)

13/01/2021

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

View PDF (3 pages)

05/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

10/01/2020

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

View PDF (3 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

02/05/2019

Change of details for Rothschild & Co as a person with significant control on 2019-03-01

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

10/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

30/08/2017

Appointment of Mr. Filippo Lancello as a director on 2017-08-25

View PDF (2 pages)

30/08/2017

Termination of appointment of Totyu Gyurov Vasilev as a director on 2017-08-25

View PDF (1 pages)

24/04/2017

Registered office address changed from 3rd Floor 10 Brook Street London W1S 1BG to 5th Floor 7 Clarges Street London W1J 8AE on 2017-04-24

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (6 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

07/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (4 pages)

04/01/2016

Termination of appointment of Per Roine Ahlqvist as a director on 2015-12-18

View PDF (1 pages)

10/12/2015

Appointment of Mr Ioannis Anagnostopoulos as a director on 2015-12-01

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

29/06/2015

Director's details changed for Mr per Roine Ahlqvist on 2014-01-09

View PDF (2 pages)

16/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (4 pages)

19/11/2014

Appointment of Mrs Yan Guo as a secretary on 2014-11-14

View PDF (2 pages)

19/11/2014

Director's details changed for Mr per Roine Ahlqvist on 2014-11-15

View PDF (2 pages)

19/11/2014

Appointment of Mr Totyu Gyurov Vasilev as a director on 2014-11-14

View PDF (2 pages)

19/11/2014

Termination of appointment of Neil Law Weeks as a secretary on 2014-11-14

View PDF (1 pages)

19/11/2014

Termination of appointment of Neil Law Weeks as a director on 2014-11-14

View PDF (1 pages)

19/11/2014

Termination of appointment of Rami Zingher as a director on 2014-11-14

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

04/02/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (5 pages)

04/02/2014

Director's details changed for Mr Neil Law Weeks on 2013-09-30

View PDF (2 pages)

17/01/2014

Appointment of Mr per Roine Ahlqvist as a director

View PDF (2 pages)

09/10/2013

Secretary's details changed for Mr Neil Weeks on 2013-09-30

View PDF (2 pages)

08/10/2013

Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 2013-10-08

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

27/08/2013

Termination of appointment of Chaim Klein as a director

View PDF (1 pages)

27/08/2013

Termination of appointment of Chaim Klein as a secretary

View PDF (1 pages)

27/08/2013

Termination of appointment of Daniel Ofer as a director

View PDF (1 pages)

27/08/2013

Appointment of Mr Neil Weeks as a secretary

View PDF (2 pages)

04/02/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (7 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

08/02/2012

Director's details changed for Captain Rami Zingher on 2012-01-09

View PDF (2 pages)

18/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (7 pages)

08/12/2011

Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 2011-12-08

View PDF (1 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

27/05/2011

Director's details changed for Mr Daniel Guy Ofer on 2011-03-31

View PDF (2 pages)

19/04/2011

Termination of appointment of Amnon Lion as a director

View PDF (1 pages)

05/04/2011

Appointment of Daniel Guy Ofer as a director

View PDF (3 pages)

04/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (7 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

25/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (6 pages)

18/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (17 pages)

26/01/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

19/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

21/03/2008

Registered office changed on 21/03/2008 from lynton house 7-12 tavistock square, london WC1H 9TP

View PDF (1 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

04/02/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

03/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

12/01/2007

Return made up to 07/01/07; full list of members

View PDF (3 pages)

29/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

16/01/2006

Return made up to 07/01/06; full list of members

View PDF (3 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

17/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

21/01/2005

Return made up to 07/01/05; full list of members

View PDF (8 pages)

22/01/2004

Resolutions

View PDF (1 pages)

22/01/2004

Resolutions

View PDF (0 pages)

19/01/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

07/01/2004

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/01/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

LATINA MARITIME (UK) LIMITED has not submitted financial statements

LATINA MARITIME (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

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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

Reg. date:

12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About LATINA MARITIME (UK) LIMITED

LATINA MARITIME (UK) LIMITED is an(a) Active company incorporated on 07/01/2004 with the registered office located at Colette House 2nd Floor, 52-55 Piccadilly, London W1J 0DX. There are currently 3 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 LATINA MARITIME (UK) LIMITED?

LATINA MARITIME (UK) LIMITED is currently Active. It was registered on 07/01/2004 .

Where is LATINA MARITIME (UK) LIMITED located?

LATINA MARITIME (UK) LIMITED is registered at Colette House 2nd Floor, 52-55 Piccadilly, London W1J 0DX.

What does LATINA MARITIME (UK) LIMITED do?

LATINA MARITIME (UK) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for LATINA MARITIME (UK) LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-07 with no updates.