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LATON HOUSE LIMITED

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LATON HOUSE LIMITED

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Key Data

Status

Active

Company No.

05942642

Incorporation date

21/09/2006

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

2 Laton Road, -, Hastings, East Sussex TN34 2ETCopy
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Latest events (Record since 21/09/2006)
dot icon12/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (7 pages)
dot icon29/01/2026
Confirmation statement made on 2026-01-23 with updates
View PDF (4 pages)
dot icon01/12/2025
Termination of appointment of Joan Chapman as a director on 2025-12-01
View PDF (1 pages)
dot icon01/12/2025
Cessation of John Joseph Wallace as a person with significant control on 2025-12-01
View PDF (1 pages)
dot icon06/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon24/01/2025
Confirmation statement made on 2025-01-23 with no updates
View PDF (3 pages)
dot icon08/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon23/01/2024
Confirmation statement made on 2024-01-23 with no updates
View PDF (3 pages)
dot icon12/05/2023
Termination of appointment of Michael William Dickie as a secretary on 2023-05-12
View PDF (1 pages)
dot icon24/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon15/02/2023
Appointment of Ms Susan Patricia Sansome as a secretary on 2023-02-06
View PDF (2 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-23 with updates
View PDF (4 pages)
dot icon17/01/2023
Cessation of Michael William Dickie as a person with significant control on 2022-11-07
View PDF (1 pages)
dot icon17/01/2023
Cessation of Lawrence David Keber as a person with significant control on 2022-11-07
View PDF (1 pages)
dot icon06/01/2023
Notification of John Joseph Wallace as a person with significant control on 2022-11-07
View PDF (2 pages)
dot icon06/01/2023
Notification of Susan Patricia Sansome as a person with significant control on 2022-11-07
View PDF (2 pages)
dot icon10/05/2022
Confirmation statement made on 2022-05-10 with updates
View PDF (4 pages)
dot icon10/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon21/09/2021
Confirmation statement made on 2021-09-21 with no updates
View PDF (3 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon29/09/2020
Confirmation statement made on 2020-09-21 with no updates
View PDF (3 pages)
dot icon09/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-21 with no updates
View PDF (3 pages)
dot icon14/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon23/09/2018
Confirmation statement made on 2018-09-21 with no updates
View PDF (3 pages)
dot icon09/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-21 with no updates
View PDF (3 pages)
dot icon04/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon22/09/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (6 pages)
dot icon09/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon05/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon10/02/2015
Appointment of Mr Michael William Dickie as a secretary on 2015-01-19
View PDF (2 pages)
dot icon10/02/2015
Termination of appointment of Simon Harston as a secretary on 2015-01-19
View PDF (1 pages)
dot icon19/01/2015
Secretary's details changed for Mr Simon Harston on 2015-01-19
View PDF (1 pages)
dot icon26/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
View PDF (6 pages)
dot icon17/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon23/09/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2013
Secretary's details changed for Mr Simon Hartshorn on 2013-09-23
View PDF (1 pages)
dot icon08/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon24/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2012
Termination of appointment of Malcolm Holmes as a secretary
View PDF (1 pages)
dot icon24/10/2012
Appointment of Mr Simon Hartshorn as a secretary
View PDF (1 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon24/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
View PDF (6 pages)
dot icon19/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon13/10/2010
Annual return made up to 2010-09-21 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2010
Director's details changed for Jennifer Williams on 2010-09-21
View PDF (2 pages)
dot icon13/10/2010
Director's details changed for Joan Chapman on 2010-09-21
View PDF (2 pages)
dot icon13/10/2010
Secretary's details changed for Malcolm Holmes on 2010-09-21
View PDF (1 pages)
dot icon15/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon07/10/2009
Annual return made up to 2009-09-21 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon22/09/2008
Return made up to 21/09/08; full list of members
View PDF (5 pages)
dot icon17/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon03/07/2008
Accounting reference date extended from 30/09/2007 to 31/12/2007
View PDF (1 pages)
dot icon19/11/2007
Registered office changed on 19/11/07 from: kenwood house 1 upper grosvenor road tunbridge wells TN1 2EL
View PDF (1 pages)
dot icon13/11/2007
Return made up to 21/09/07; full list of members
View PDF (4 pages)
dot icon18/10/2007
Ad 10/11/06--------- £ si 98@1=98 £ ic 2/100
View PDF (3 pages)
dot icon16/10/2007
£ nc 100/1000 10/11/06
View PDF (2 pages)
dot icon24/10/2006
Secretary resigned
View PDF (1 pages)
dot icon24/10/2006
Director resigned
View PDF (1 pages)
dot icon24/10/2006
New secretary appointed
View PDF (2 pages)
dot icon24/10/2006
New director appointed
View PDF (2 pages)
dot icon24/10/2006
New director appointed
View PDF (2 pages)
dot icon21/09/2006
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+51.14 % *

* during past year

Cash in Bank

£1,256.00

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.14K
-
0.00
2.14K
-
2022
0
1.14K
-
0.00
831.00
-
2023
0
1.14K
-
0.00
1.26K
-
2023
0
1.14K
-
0.00
1.26K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.14K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.26K £Ascended51.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
21/09/2006 - 21/09/2006
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
21/09/2006 - 21/09/2006
38039
Williams, Jennifer
Director
21/09/2006 - Present
-
Holmes, Malcolm Alexander
Secretary
21/09/2006 - 19/10/2012
-
Harston, Simon
Secretary
24/10/2012 - 19/01/2015
-

Persons with Significant Control

9
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Persons with Significant Control

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

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Description

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About LATON HOUSE LIMITED

LATON HOUSE LIMITED is an(a) Active company incorporated on 21/09/2006 with the registered office located at 2 Laton Road, -, Hastings, East Sussex TN34 2ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LATON HOUSE LIMITED?

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LATON HOUSE LIMITED is currently Active. It was registered on 21/09/2006 .

Where is LATON HOUSE LIMITED located?

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LATON HOUSE LIMITED is registered at 2 Laton Road, -, Hastings, East Sussex TN34 2ET.

What does LATON HOUSE LIMITED do?

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LATON HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LATON HOUSE LIMITED?

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The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-12-31.