LATSCO (LONDON) LIMITED

Address

LATSCO (LONDON) LIMITED
34 BROOK STREET
LONDON
W1K 5DN
Classification:

Sea and coastal freight water transport

Legal Information

Company Registration No.:
05170957
Incorporation Date:
5 Jul 2004 (13 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00 on 6 Jul 2016
For period ending:
31 Dec 2015
Filed on:
20 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Jul 2015
Filed on:
14 Jul 2015
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Map


Recently Filed Documents - 82 available


Directors and Secretaries

David Banfield
28 Mar 2006 ⇒ Present ( 12 Years ) Director
Dimitri Dragazis
4 Oct 2005 ⇒ Present ( 12 Years ) Director
Rachel Eapen
1 Jun 2015 ⇒ Present ( 3 Years ) Company Secretary
Evanthia Ellinas
1 Jun 2015 ⇒ Present ( 3 Years ) Director
6 Feb 2015 ⇒ Present ( 3 Years ) Company Secretary
George Margaronis
21 Mar 2016 ⇒ Present ( 2 Years ) Director
George Margaronis
30 Jan 2014 ⇒ Present ( 4 Years ) Director
James Screech
5 Jul 2004 ⇒ Present ( 13 Years ) Company Secretary
William Thomson
28 Mar 2006 ⇒ Present ( 12 Years ) Director
Ioannis Topakas
21 Mar 2016 ⇒ Present ( 2 Years ) Director
Christos Triantafillidis
4 Oct 2005 ⇒ Present ( 12 Years ) Director
Christos Triantafillidis
4 Oct 2005 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 21 Dec 2015
DVB BANK SE
- OUTSTANDING on 19 Nov 2015
ING BANK N.V., LONDON BRANCH
- OUTSTANDING on 26 Aug 2015
DNB BANK ASA
- OUTSTANDING on 22 Oct 2014
DNB BANK ASA
- OUTSTANDING on 16 May 2014
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
- OUTSTANDING on 7 Jan 2014
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
- OUTSTANDING on 7 Jan 2014
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
- OUTSTANDING on 7 Jan 2014
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
- OUTSTANDING on 7 Jan 2014
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
- OUTSTANDING on 7 Jan 2014
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
- OUTSTANDING on 7 Jan 2014
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
- OUTSTANDING on 7 Jan 2014
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
- OUTSTANDING on 6 Jan 2014

Previous Addresses

36 DOVER STREET
LONDON
W1S 4NH
Changed 29 Nov 2012


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 20 Jul 2016 7
31 Dec 2014 10 Jul 2015 7
31 Dec 2013 14 Jul 2014 7
31 Dec 2012 12 Jul 2013 7
31 Dec 2011 17 Jul 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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82 other company documents are available

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