Latin American Investments Limited, London
Latin American Investments Limited is a private limited company. Once, it was named New Territories Trading Limited (it was changed on 2011-02-17). Registered at Warnford Court, 29 Throgmorton Street, London EC2N 2AT, the above-mentioned 18 years old firm was incorporated on 2005-08-08 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in the firm: Despoina Z. (appointed on 02 January 2013).
| About | |
|---|---|
| Name: Latin American Investments Limited | |
| Number: 05531083 | |
| Incorporation date: 2005-08-08 | |
| End of financial year: 31 December |
| Address: |
Warnford Court 29 Throgmorton Street London EC2N 2AT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Alejandro T.
8 May 2019
| Nature of control: |
significiant influence or control |
New Zealand Trust Corporation Limited
6 April 2016 - 8 May 2019
| Address | Level 3 18 Stanley Street, Auckland Central, 1010 Auckland, New Zealand |
| Legal authority | Company Act 1993 |
| Legal form | Nz Limited Company |
| Country registered | New Zealand |
| Place registered | New Zealand Companies Office |
| Registration number | 1202618 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,496 | 12,801 | 8,963 | 822 | 16,283 | - | - | - | - | - | - | - |
| Fixed Assets | 1,215,724 | 1,836,286 | 1,836,286 | - | 646,726 | 646,726 | 646,726 | 646,726 | 7,435 | 7,435 | 7,435 | - |
| Shareholder Funds | 4,225 | -2,345 | -7,464 | -13,893 | -5,218 | - | -3,692 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 4,225 | -2,345 | -7,464 | 822 | 663,009 | 646,726 | 643,034 | 633,648 | 12,556 | 16,236 | 21,463 | 34,385 |
| Number Shares Allotted | - | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - |
The date for Latin American Investments Limited confirmation statement filing is 2024-05-22. The last one was filed on 2023-05-08. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Alejandro T. who has substantial control or influence. New Zealand Trust Corporation Limited owns over 3/4 of shares. This corporate PSC is located at 18 Stanley Street, Auckland Central.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from Warnford Court 29 Throgmorton Street London EC2N 2AT on 16th November 2023 to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT filed on: 16th, November 2023 | address |
Free Download
(1 page)
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