LATTY INTERNATIONAL LTD

Key Data

Status

Active

Company No.

02574066

Incorporation date

16/01/1991

Size

Unaudited abridged

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1991)

13/11/2025

Change of details for Mr Christian Xavier Latty as a person with significant control on 2025-11-12

View PDF (2 pages)

13/11/2025

Director's details changed for M Christian Xavier Latty on 2025-11-12

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

13/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

08/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

12/02/2025

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

View PDF (3 pages)

24/09/2024

Cessation of Hocly Sc as a person with significant control on 2024-09-11

View PDF (1 pages)

24/09/2024

Cessation of Latty International Sa as a person with significant control on 2024-09-11

View PDF (1 pages)

24/09/2024

Change of details for Mr Christian Xavier Latty as a person with significant control on 2024-09-11

View PDF (2 pages)

20/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

12/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

20/01/2024

Notification of Hocly Sc as a person with significant control on 2018-12-27

View PDF (2 pages)

20/01/2024

Notification of Latty International Sa as a person with significant control on 2018-12-27

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23/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

10/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

18/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

15/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

07/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

09/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

23/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

04/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

08/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

02/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

25/09/2018

Director's details changed for Mr Christian Xavier Latty on 2018-09-09

View PDF (2 pages)

25/09/2018

Change of details for Mr Christian Xavier Latty as a person with significant control on 2018-09-09

View PDF (2 pages)

08/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

13/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

14/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (14 pages)

08/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

24/03/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

24/03/2016

Appointment of Mr Paul David Griffiths as a secretary on 2016-03-01

View PDF (2 pages)

24/03/2016

Termination of appointment of Roy Alan Claringbold as a secretary on 2016-02-29

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

03/08/2015

Appointment of Mr Roy Alan Claringbold as a secretary on 2015-07-04

View PDF (2 pages)

06/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/06/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (3 pages)

02/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

06/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (3 pages)

01/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (3 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

21/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (3 pages)

17/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (3 pages)

17/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

15/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (4 pages)

15/02/2010

Director's details changed for Mr Christian Xavier Latty on 2010-01-01

View PDF (2 pages)

15/02/2010

Termination of appointment of Michael Francis as a secretary

View PDF (1 pages)

07/05/2009

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

View PDF (6 pages)

30/01/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

09/04/2008

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

View PDF (6 pages)

18/01/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

21/04/2007

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

View PDF (6 pages)

22/02/2007

Return made up to 16/01/07; full list of members

View PDF (6 pages)

05/04/2006

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

View PDF (6 pages)

17/02/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

13/05/2005

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

View PDF (6 pages)

24/01/2005

Return made up to 16/01/05; full list of members

View PDF (6 pages)

20/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

26/01/2004

Return made up to 16/01/04; full list of members

View PDF (6 pages)

24/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2003

New secretary appointed

View PDF (2 pages)

24/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

29/01/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

04/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

19/02/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

23/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

16/02/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

24/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

06/01/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

27/04/1999

Director resigned

View PDF (1 pages)

31/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

19/01/1999

Return made up to 16/01/99; no change of members

View PDF (4 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

09/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

19/01/1998

Return made up to 16/01/98; full list of members

View PDF (6 pages)

21/07/1997

Director resigned

View PDF (1 pages)

14/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

26/01/1997

Return made up to 16/01/97; no change of members

View PDF (4 pages)

19/08/1996

Director's particulars changed

View PDF (1 pages)

06/03/1996

Accounts for a small company made up to 1995-12-31

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29/01/1996

Return made up to 16/01/96; no change of members

View PDF (4 pages)

09/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

22/01/1995

Return made up to 16/01/95; full list of members

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07/04/1994

Accounts for a small company made up to 1993-12-31

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31/01/1994

Return made up to 16/01/94; change of members

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31/01/1994

Resolutions

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31/01/1994

Resolutions

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31/01/1994

Resolutions

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27/06/1993

New director appointed

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27/06/1993

New director appointed

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16/06/1993

Certificate of change of name

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09/06/1993

Secretary resigned;new secretary appointed;new director appointed

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09/06/1993

Ad 02/06/93--------- £ si 198@1=198 £ ic 99802/100000

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09/06/1993

Registered office changed on 09/06/93 from: 33 thorne road doncaster DN1 2HD

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17/05/1993

Particulars of mortgage/charge

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10/05/1993

Accounts for a small company made up to 1992-12-31

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16/04/1993

Resolutions

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16/04/1993

Ad 06/04/93--------- £ si 99800@1=99800 £ ic 2/99802

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16/04/1993

£ nc 1000/250000 06/04/93

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01/03/1993

Return made up to 16/01/93; no change of members

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19/08/1992

Accounts for a small company made up to 1991-12-31

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27/03/1992

Secretary resigned;new secretary appointed

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31/01/1992

Return made up to 16/01/92; full list of members

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08/05/1991

Registered office changed on 08/05/91 from: 16 bedford street covent garden london WC2E 9HF

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13/03/1991

Accounting reference date notified as 31/12

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06/02/1991

Director resigned;new director appointed

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06/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/01/1991

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LATTY INTERNATIONAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
7
147.26K
-
0.00
141.56K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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 LATTY INTERNATIONAL LTD

LATTY INTERNATIONAL LTD is an(a) Active company incorporated on 16/01/1991 with the registered office located at Westfield Road, Retford, Nottinghamshire DN22 7BT. 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 LATTY INTERNATIONAL LTD?

LATTY INTERNATIONAL LTD is currently Active. It was registered on 16/01/1991 .

Where is LATTY INTERNATIONAL LTD located?

LATTY INTERNATIONAL LTD is registered at Westfield Road, Retford, Nottinghamshire DN22 7BT.

What does LATTY INTERNATIONAL LTD do?

LATTY INTERNATIONAL LTD operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for LATTY INTERNATIONAL LTD?

The latest filing was on 13/11/2025: Change of details for Mr Christian Xavier Latty as a person with significant control on 2025-11-12.