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Latesail Limited

Latesail Limited is an active company incorporated on 7 June 1999 with the registered office located in Canterbury, Kent. Latesail Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03783328
Private limited company
Age
26 years
Incorporated 7 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (11 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN
United Kingdom
Address changed on 27 Jul 2022 (3 years ago)
Previous address was Unit D, the Market Place Brogdale Farm Brogdale Road Faversham ME13 8XZ United Kingdom
Telephone
01227479900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Analyst • Czech • Lives in Czech Republic • Born in Jul 1990
Director • Managing Director • British • Lives in UK • Born in Dec 1979
Director • French • Lives in Mauritius • Born in Nov 1960
Director • Czech • Lives in Czech Republic • Born in May 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dream Charter Limited
Daniel Peter Lockyer is a mutual person.
Active
Dream Yacht Charter UK Limited
Daniel Peter Lockyer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.11K
Decreased by £25.42K (-68%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£260.23K
Decreased by £114.12K (-30%)
Total Liabilities
-£81.36K
Decreased by £107.09K (-57%)
Net Assets
£178.88K
Decreased by £7.03K (-4%)
Debt Ratio (%)
31%
Decreased by 19.08% (-38%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Daniel Fišer Resigned
1 Month Ago on 26 Sep 2025
Mr Loic Franck Aristide Bonnet Appointed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Daniel Peter Lockyer Resigned
1 Year 1 Month Ago on 6 Sep 2024
Daniel Fišer Appointed
1 Year 4 Months Ago on 18 Jun 2024
Marek Ehrenberger Resigned
1 Year 7 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Appointment of Mr Loic Franck Aristide Bonnet as a director on 26 September 2025
Submitted on 20 Oct 2025
Termination of appointment of Daniel Fišer as a director on 26 September 2025
Submitted on 20 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Daniel Peter Lockyer as a director on 6 September 2024
Submitted on 10 Sep 2024
Appointment of Daniel Fišer as a director on 18 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Marek Ehrenberger as a director on 30 March 2024
Submitted on 19 Jun 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Repayment History
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