Latus Developments Limited

Company Name	Latus Developments Limited
Company Status	Active
Company Number	06526621
Category	Private Limited Company
Incorporation Date	7 March 2008(16 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Dianne Latus
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 March 2008(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	The Grange 74 Southfield Hessle East Yorkshire HU13 0EU

Director Name	Mr Gary William Latus
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 March 2008(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	The Grange 74 Southfield Hessle East Yorkshire HU13 0EU

Secretary Name	Mrs Dianne Latus
Nationality	British
Status	Current
Appointed	07 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange 74 Southfield Hessle East Yorkshire HU13 0EU

Director Name	Mr Sam Peter Latus
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 March 2016(8 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	60a Southfield Hessle North Humberside HU13 0EU

Director Name	Mr William Andrew Latus
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 March 2016(8 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	60a Southfield Hessle North Humberside HU13 0EU

Director Name	Mr Jack William Latus
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(11 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, The Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ

Director Name	Mr Jack William Latus
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(8 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House 60a Southfield Hessle North Humberside HU13 0EU

Location

Registered Address	Suite 1, The Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Dianne Latus 50.00% Ordinary
50 at £1	Gary William Latus 50.00% Ordinary

Financials

Year	2014
Net Worth	£43,702
Cash	£124
Current Liabilities	£319,142

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

13 August 2019	Delivered on: 14 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land adjoining 37 southfield, hessle, HU13 0EL (registered title no. YEA89611) known as plot 0, southfield, hessle. Outstanding
25 February 2019	Delivered on: 5 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land to the south of 89 southfield, hessle, east yorkshire, HU13 0ET, comprised in registered title number YEA79822. Outstanding
4 December 2015	Delivered on: 8 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as land on the south side of southfield, hessle, HU13 0ET, to include land at the rear of 35 southfield, hessle, HU13 0EL, and land at the rear of 19 southfield, hessle, HU13 0EL. Outstanding
2 November 2015	Delivered on: 2 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
9 June 2010	Delivered on: 15 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10228550 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
30 June 2008	Delivered on: 1 July 2008 Satisfied on: 7 June 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2A northolme road, hessle by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
6 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
27 February 2017	Change of share class name or designation (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 March 2016	Director's details changed for Mr William Andrew Latus on 7 March 2016 (2 pages)
14 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (8 pages)
14 March 2016	Appointment of Mr Jack William Latus as a director on 7 March 2016 (2 pages)
11 March 2016	Appointment of Mr William Andrew Latus as a director on 7 March 2016 (2 pages)
11 March 2016	Appointment of Mr Sam Peter Latus as a director on 7 March 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Registration of charge 065266210004, created on 4 December 2015 (39 pages)
8 December 2015	Registration of charge 065266210004, created on 4 December 2015 (39 pages)
2 November 2015	Registration of charge 065266210003, created on 2 November 2015 (42 pages)
2 November 2015	Registration of charge 065266210003, created on 2 November 2015 (42 pages)
28 May 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 May 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 May 2015	Registered office address changed from 8 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 28 May 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Dianne Latus on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Gary William Latus on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Dianne Latus on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Gary William Latus on 1 January 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 April 2009	Return made up to 07/03/09; full list of members (4 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 March 2008	Incorporation (15 pages)

Latus Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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