| Company Name | Latus Training Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08158035 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2012(11 years, 9 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mrs Dianne Latus |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2012(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
| Director Name | Mr Gary William Latus |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2012(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
| Director Name | Mr Jack William Latus |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2012(same day as company formation) |
| Role | Professional Sport |
| Country of Residence | England |
| Correspondence Address | Suite 1 The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
| Director Name | Mr Sam Peter Latus |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2012(same day as company formation) |
| Role | Professional Sport |
| Country of Residence | England |
| Correspondence Address | Suite 1 The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
| Director Name | Mr William Andrew Latus |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2012(same day as company formation) |
| Role | HM Armed Forces |
| Country of Residence | England |
| Correspondence Address | Suite 1 The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
Location
| Registered Address | Suite 1 The Riverside Building Livingstone Road Hessle East Yorkshire 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 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dianne Latus 20.00% Ordinary B |
|---|---|
| 1 at £1 | Gary Latus 20.00% Ordinary A |
| 1 at £1 | Jack Latus 20.00% Ordinary D |
| 1 at £1 | Sam Latus 20.00% Ordinary E |
| 1 at £1 | William Latus 20.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,416 |
| Cash | £25,202 |
| Current Liabilities | £42,030 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 March |
Filing History
| 20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
|---|---|
| 26 July 2017 | Notification of Sam Latus as a person with significant control on 26 July 2017 (2 pages) |
| 26 July 2017 | Cessation of Jack William Latus as a person with significant control on 25 July 2017 (1 page) |
| 26 July 2017 | Cessation of Sam Peter Latus as a person with significant control on 25 July 2017 (1 page) |
| 26 July 2017 | Notification of William Latus as a person with significant control on 26 July 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 26 July 2017 | Notification of Jack Latus as a person with significant control on 26 July 2017 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 August 2016 | Confirmation statement made on 26 July 2016 with updates (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 August 2015 | Registered office address changed from 8 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EN to C/O Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 18 August 2015 (1 page) |
| 18 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 1 April 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 April 2014 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 1 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 26 July 2012 | Incorporation
|