MCFARLANE LATTER LIMITED
MCFARLANE LATTER LIMITED is an active private limited company, incorporated on 26 March 2007. The nature of the business is Other engineering activities. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MCFARLANE LATTER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06182892 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 GREAT QUEEN STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2B 5AH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/04/2024 |
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Last Made Up Date | 26/03/2023 |
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Return
Next Due Date | 23/04/2017 |
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Last Made Up Date | 26/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
MCFARLANE LATTER LIMITED
Directors
(The company's officers)
MR KENNETH CAMPBELL MCFARLANE
(~68 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 26/03/2007
ANNE MARIE MCFARLANE
(British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
Appointed on 26/03/2007
Shareholders
(Persons of Significant Control)
Mr David Nicolas Latter
(~63 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Kenneth Campbell Mcfarlane
(~68 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MCFARLANE LATTER LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2B 5AH.
Map of MCFARLANE LATTER LIMITED at local scale
Map of MCFARLANE LATTER LIMITED at district scale
More Companies in WC2B 5AH
Other companies with registered offices in WC2B 5AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)