LATEMEETINGS.COM LIMITED - LONDON
Company Profile | Company Filings |
Overview
LATEMEETINGS.COM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LATEMEETINGS.COM LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: 05552095. The accounts status is FULL.
LATEMEETINGS.COM LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: 05552095. The accounts status is FULL.
LATEMEETINGS.COM LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2020 | 14/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2012-08-30 | CURRENT | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2012-08-30 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2015-05-15 | CURRENT |
MR JOHN FRANCIS GALLERY | Aug 1953 | British | Secretary | 2005-09-01 UNTIL 2009-11-10 | RESIGNED |
MR ANDREW DAVID FINCH REYNOLDS | Secretary | 2011-05-24 UNTIL 2012-08-30 | RESIGNED | ||
MR JAMES HOWARD STEVENTON | Apr 1968 | British | Director | 2011-05-24 UNTIL 2012-08-30 | RESIGNED |
LEE NOON | Aug 1979 | British | Director | 2005-09-01 UNTIL 2006-08-02 | RESIGNED |
MR IAN SPARKS | Jul 1961 | British | Director | 2011-08-05 UNTIL 2012-08-30 | RESIGNED |
MR PAUL MERVYN SMITH | May 1959 | British | Director | 2012-08-30 UNTIL 2013-02-01 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2012-08-30 UNTIL 2015-05-28 | RESIGNED |
MR THOMAS CHRISTOPHER RICHARDS | Jul 1977 | British | Director | 2013-02-01 UNTIL 2015-05-28 | RESIGNED |
MR ANDREW DAVID FINCH REYNOLDS | Oct 1962 | British | Director | 2010-04-22 UNTIL 2012-08-30 | RESIGNED |
CHRISTOPHER BARRY MARTINS | Jul 1947 | British | Director | 2005-09-01 UNTIL 2009-11-10 | RESIGNED |
MR ANDREW JOHN MOSS | Mar 1965 | British | Director | 2009-11-11 UNTIL 2010-04-22 | RESIGNED |
MR JOHN FRANCIS GALLERY | Aug 1953 | British | Director | 2005-09-01 UNTIL 2009-11-10 | RESIGNED |
TIMOTHY MICHAEL DUNN | Oct 1973 | British | Director | 2010-04-21 UNTIL 2010-04-22 | RESIGNED |
IAN BURNLEY | Feb 1963 | British | Director | 2009-11-10 UNTIL 2011-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Holdings Limited | 2020-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Expotel Hotel Reservations Limited | 2016-04-06 - 2020-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LATEMEETINGS.COM_LIMITED - Accounts | 2014-08-30 | 31-12-2013 | £236 equity |