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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
LATEMEETINGS.COM_LIMITED - Accounts 2014-08-30 31-12-2013 £236 equity

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