Latner Ltd, Armagh
Latner Ltd is a private limited company. Previously, it was called Lyons Vanity Limited (changed on 2015-05-11). Situated at 11 Abbey Street, Armagh BT61 7DX, this 16 years old firm was incorporated on 2007-12-10 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "other retail sale in non-specialised stores" (SIC: 47190).1 director can be found in the enterprise: Wayne L. (appointed on 05 February 2007).
| About | |
|---|---|
| Name: Latner Ltd | |
| Number: NI067468 | |
| Incorporation date: 2007-12-10 | |
| End of financial year: 31 January |
| Address: |
11 Abbey Street Armagh BT61 7DX |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 47190 - Other retail sale in non-specialised stores |
Company staff
People with significant control
Cub Holdings Limited
1 November 2022
| Address | 5-7 C/O Soaks Bathrooms Apollo Road, Belfast, BT12 6HP, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland Companies Registry |
| Registration number | Ni681110 |
| Nature of control: |
75,01-100% shares |
Wayne L.
6 April 2016 - 1 November 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-01-31 |
| Current Assets | 27,722 | 7,047 | 320 | 320 | 1 | - | - | - | - | - | 1 | 22,624 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | - | - | 273,000 |
| Total Assets Less Current Liabilities | 810 | 320 | 320 | 1 | 1 | - | - | - | - | - | 1 | 295,624 |
| Shareholder Funds | 810 | 320 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - |
| Number Shares Allotted | - | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - |
The due date for Latner Ltd confirmation statement filing is 2023-11-25. The last confirmation statement was submitted on 2022-11-11. The date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up to 31 January 2022.
2 persons of significant control are indexed in the official register, namely: Cub Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Apollo Road, BT12 6HP Belfast. Wayne L. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On 19th September 2022 director's details were changed filed on: 6th, March 2024 | officers |
Free Download
(2 pages)
|
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