Latsco (london) Limited, London

Latsco (London) Limited is a private limited company. Located at 17 Duke Of York Street, London SW1Y 6LB, this 19 years old business was incorporated on 2004-07-05 and is categorised as "sea and coastal freight water transport" (Standard Industrial Classification code: 50200).
6 directors can be found in this business: Patrizia D. (appointed on 26 October 2018), George M. (appointed on 21 March 2016), Ioannis T. (appointed on 21 March 2016). As for the secretaries (1 in total), we can name: Chrysoula P. (appointed on 07 February 2018).
About
Name: Latsco (london) Limited
Number: 05170957
Incorporation date: 2004-07-05
End of financial year: 31 December
 
Address: 17 Duke Of York Street
London
SW1Y 6LB
SIC code: 50200 - Sea and coastal freight water transport
Company staff
People with significant control
Efg International Ag
6 April 2016
Address 8 Bleicherweg, Zurich, CH 8001, Switzerland
Legal authority Switzerland
Legal form Public Limited Company
Country registered Switzerland
Place registered Six Swiss Exchange
Registration number Ch0022268228
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The target date for Latsco (London) Limited confirmation statement filing is 2024-07-17. The most recent confirmation statement was sent on 2023-07-03. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Efg International Ag who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Bleicherweg, CH 8001 Zurich.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, October 2023 | accounts
Free Download (38 pages)