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LATON LIMITED

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LATON LIMITED

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Key Data

Status

Active

Company No.

04329578

Incorporation date

27/11/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

11 Newick Avenue, Sutton Coldfield, West Midlands B74 3DACopy
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Latest events (Record since 27/11/2001)
dot icon19/03/2026
Registered office address changed from 11a Newick Avenue Sutton Coldfield West Midlands B74 3DA to 11 Newick Avenue Sutton Coldfield West Midlands B74 3DA on 2026-03-19
View PDF (1 pages)
dot icon19/03/2026
Confirmation statement made on 2026-03-17 with no updates
View PDF (3 pages)
dot icon07/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon11/08/2025
Change of details for Mr Sandeep Kaul as a person with significant control on 2025-03-17
View PDF (2 pages)
dot icon17/03/2025
Current accounting period extended from 2024-09-30 to 2025-03-31
View PDF (1 pages)
dot icon17/03/2025
Termination of appointment of Piarey Lal Kaul as a secretary on 2025-03-17
View PDF (1 pages)
dot icon17/03/2025
Termination of appointment of Piarey Lal Kaul as a director on 2025-03-17
View PDF (1 pages)
dot icon17/03/2025
Cessation of Piarey Kaul as a person with significant control on 2025-03-17
View PDF (1 pages)
dot icon17/03/2025
Appointment of Mrs Shweta Malhotra as a director on 2025-03-17
View PDF (2 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-17 with updates
View PDF (4 pages)
dot icon13/12/2024
Confirmation statement made on 2024-11-27 with no updates
View PDF (3 pages)
dot icon04/03/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon20/12/2023
Cessation of Tina Kaul as a person with significant control on 2023-03-19
View PDF (1 pages)
dot icon20/12/2023
Notification of Sandeep Kaul as a person with significant control on 2023-03-19
View PDF (2 pages)
dot icon20/12/2023
Confirmation statement made on 2023-11-27 with updates
View PDF (4 pages)
dot icon22/03/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon08/02/2023
Appointment of Mr Sandeep Kaul as a director on 2023-02-01
View PDF (2 pages)
dot icon06/01/2023
Confirmation statement made on 2022-11-27 with no updates
View PDF (3 pages)
dot icon05/04/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon06/01/2022
Confirmation statement made on 2021-11-27 with no updates
View PDF (3 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon23/02/2021
Confirmation statement made on 2020-11-27 with no updates
View PDF (3 pages)
dot icon04/05/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon02/01/2020
Confirmation statement made on 2019-11-27 with no updates
View PDF (3 pages)
dot icon25/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon04/01/2019
Confirmation statement made on 2018-11-27 with no updates
View PDF (3 pages)
dot icon02/05/2018
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon05/01/2018
Confirmation statement made on 2017-11-27 with updates
View PDF (4 pages)
dot icon13/10/2017
Change of details for Dr Pyre Kaul as a person with significant control on 2017-10-13
View PDF (2 pages)
dot icon13/10/2017
Director's details changed for Dr Pyre Lal Kaul on 2017-10-13
View PDF (2 pages)
dot icon13/10/2017
Secretary's details changed for Dr Pyre Lal Kaul on 2017-10-13
View PDF (1 pages)
dot icon16/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon07/02/2017
Confirmation statement made on 2016-11-27 with updates
View PDF (6 pages)
dot icon08/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon02/02/2016
Annual return made up to 2015-11-27 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon13/01/2015
Annual return made up to 2014-11-27 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon03/02/2014
Annual return made up to 2013-11-27 with full list of shareholders
View PDF (4 pages)
dot icon05/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon03/12/2012
Annual return made up to 2012-11-27 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon08/12/2011
Annual return made up to 2011-11-27 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2011
Secretary's details changed for Dr Pyre Lal Kaul on 2011-07-12
View PDF (2 pages)
dot icon13/07/2011
Registered office address changed from , 1 Warstone Drive, West Bromwich, West Midlands, B71 4BH on 2011-07-13
View PDF (1 pages)
dot icon13/07/2011
Secretary's details changed for Dr Pyre Lal Kaul on 2011-07-12
View PDF (2 pages)
dot icon12/07/2011
Termination of appointment of Janardan Sinha as a director
View PDF (1 pages)
dot icon14/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon13/01/2011
Annual return made up to 2010-11-27 with full list of shareholders
View PDF (6 pages)
dot icon24/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon05/12/2009
Annual return made up to 2009-11-27 with full list of shareholders
View PDF (6 pages)
dot icon05/12/2009
Director's details changed for Dr Pyre Lal Kaul on 2009-10-01
View PDF (2 pages)
dot icon26/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon08/12/2008
Return made up to 27/11/08; full list of members
View PDF (5 pages)
dot icon25/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (3 pages)
dot icon04/02/2008
Return made up to 27/11/07; full list of members
View PDF (4 pages)
dot icon03/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (3 pages)
dot icon29/12/2006
Return made up to 27/11/06; full list of members
View PDF (4 pages)
dot icon07/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (3 pages)
dot icon19/01/2006
Return made up to 27/11/05; full list of members
View PDF (4 pages)
dot icon05/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (3 pages)
dot icon28/01/2005
Return made up to 27/11/04; full list of members
View PDF (9 pages)
dot icon08/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (3 pages)
dot icon11/03/2004
Return made up to 27/11/03; full list of members
View PDF (9 pages)
dot icon27/07/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (3 pages)
dot icon29/01/2003
Return made up to 27/11/02; full list of members
View PDF (9 pages)
dot icon14/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/02/2002
Resolutions
View PDF (1 pages)
dot icon05/02/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/02/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/01/2002
Accounting reference date shortened from 30/11/02 to 30/09/02
View PDF (1 pages)
dot icon14/01/2002
Ad 19/12/01--------- £ si 79@1=79 £ ic 1/80
View PDF (3 pages)
dot icon07/01/2002
Registered office changed on 07/01/02 from:\52 mucklow hill, halesowen, birmingham, west midlands B62 8BL
View PDF (1 pages)
dot icon07/01/2002
New director appointed
View PDF (2 pages)
dot icon07/01/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/12/2001
Director resigned
View PDF (1 pages)
dot icon31/12/2001
Secretary resigned
View PDF (1 pages)
dot icon27/11/2001
Incorporation
View PDF (13 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.21M
-
0.00
-
-
2022
-
1.23M
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Stephen John
Nominee Secretary
27/11/2001 - 19/12/2001
795
Scott, Jacqueline
Nominee Director
27/11/2001 - 19/12/2001
2830
Kaul, Piarey Lal, Dr
Director
19/12/2001 - 17/03/2025
2
Sinha, Janardan Prasad, Dr
Director
19/12/2001 - 12/07/2011
3
Kaul, Piarey Lal, Dr
Secretary
19/12/2001 - 17/03/2025
1

Persons with Significant Control

5
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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 LIMITED

LATON LIMITED is an(a) Active company incorporated on 27/11/2001 with the registered office located at 11 Newick Avenue, Sutton Coldfield, West Midlands B74 3DA. There are currently 2 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 LATON LIMITED?

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LATON LIMITED is currently Active. It was registered on 27/11/2001 .

Where is LATON LIMITED located?

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LATON LIMITED is registered at 11 Newick Avenue, Sutton Coldfield, West Midlands B74 3DA.

What does LATON LIMITED do?

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LATON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LATON LIMITED?

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The latest filing was on 19/03/2026: Registered office address changed from 11a Newick Avenue Sutton Coldfield West Midlands B74 3DA to 11 Newick Avenue Sutton Coldfield West Midlands B74 3DA on 2026-03-19.