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Latoni Properties Limited

Latoni Properties Limited is a dormant company incorporated on 25 January 2000 with the registered office located in East Molesey, Surrey. Latoni Properties Limited was registered 25 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
03912795
Private limited company
Age
25 years
Incorporated 25 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 3 months remaining)
Contact
Address
Bridge House
11 Creek Road
East Molesey
Surrey
KT8 9BE
United Kingdom
Address changed on 24 Mar 2025 (5 months ago)
Previous address was C/O Boodle Hatfield (Sal) 6 Worcester Street Oxford Oxfordshire OX1 2BX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British
Director • Solicitor • American • Lives in England • Born in Dec 1969
Director • Solicitor • British • Lives in UK • Born in Mar 1954
Director • British • Lives in England • Born in Jun 1985
Mr Francis Henry Hughes
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Chargate Investments Limited
Francis Henry Hughes and Paul Alan Hawksley are mutual people.
Active
Good Excuses Limited
Francis Henry Hughes is a mutual person.
Active
Cascais Investments Limited
Francis Henry Hughes and Paul Alan Hawksley are mutual people.
Active
Hughes Collett Limited
Francis Henry Hughes is a mutual person.
Active
The Burnham Health Promotion Trust
Francis Henry Hughes is a mutual person.
Active
Lawfords Consulting Limited
Paul Alan Hawksley is a mutual person.
Active
OLD Rectory Secretarial Services Limited
Paul Alan Hawksley is a mutual person.
Active
European Music & ARTS Consultants Limited
Francis Henry Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 11 Aug 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Paul Alan Hawksley (PSC) Appointed
6 Months Ago on 10 Mar 2025
Francis Henry Hughes (PSC) Appointed
6 Months Ago on 10 Mar 2025
Mr Paul Alan Hawksley Appointed
6 Months Ago on 10 Mar 2025
Susan Anne Bauer Resigned
6 Months Ago on 10 Mar 2025
Eleanor Elizabeth Sepanski Resigned
6 Months Ago on 10 Mar 2025
Mr Francis Henry Hughes Appointed
6 Months Ago on 10 Mar 2025
Susan Anne Bauer (PSC) Resigned
6 Months Ago on 10 Mar 2025
Eleanor Elizabeth Sepanski (PSC) Resigned
6 Months Ago on 10 Mar 2025
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Documents
Accounts for a dormant company made up to 5 April 2025
Submitted on 11 Aug 2025
Registered office address changed from C/O Boodle Hatfield (Sal) 6 Worcester Street Oxford Oxfordshire OX1 2BX to Bridge House 11 Creek Road East Molesey Surrey KT8 9BE on 24 March 2025
Submitted on 24 Mar 2025
Cessation of Susan Anne Bauer as a person with significant control on 10 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Francis Henry Hughes as a director on 10 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Paul Alan Hawksley as a director on 10 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Eleanor Elizabeth Sepanski as a director on 10 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Susan Anne Bauer as a director on 10 March 2025
Submitted on 21 Mar 2025
Notification of Francis Henry Hughes as a person with significant control on 10 March 2025
Submitted on 21 Mar 2025
Notification of Paul Alan Hawksley as a person with significant control on 10 March 2025
Submitted on 21 Mar 2025
Cessation of Eleanor Elizabeth Sepanski as a person with significant control on 10 March 2025
Submitted on 21 Mar 2025
Repayment History
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