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Latrave Ltd

Latrave Ltd is a liquidation company incorporated on 22 March 2001 with the registered office located in Enfield, Greater London. Latrave Ltd was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
04184964
Private limited company
Age
24 years
Incorporated 22 March 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 March 2024 (1 year 5 months ago)
Next confirmation dated 22 March 2025
Was due on 5 April 2025 (5 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
136 Hertford Road
Enfield
Middlesex
EN3 5AX
Address changed on 26 Feb 2025 (6 months ago)
Previous address was Unit 10-11 Trinity Centre Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6ZB
Telephone
01933678548
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Nov 1954
Director • PSC • British • Lives in England • Born in Feb 1962
Director • Company Manager • British • Lives in England • Born in Apr 1967
Mr Christopher John McCormack
PSC • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Instrumel Ltd
Susan Patricia Brown and Mr Elliot James Lamb are mutual people.
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Insunel Limited
Susan Patricia Brown and Mr Elliot James Lamb are mutual people.
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Maicounts Consultancy Limited
Susan Patricia Brown is a mutual person.
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Ultimel Limited
Mr Elliot James Lamb is a mutual person.
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Harolie Ltd
Susan Patricia Brown is a mutual person.
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Brands
Latrave
Latrave is a manufacturer of specialist adhesive tapes and conversion services, serving various industries since 1995.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£386.33K
Increased by £15.44K (+4%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£2.08M
Decreased by £191.52K (-8%)
Total Liabilities
-£416.8K
Decreased by £86.11K (-17%)
Net Assets
£1.66M
Decreased by £105.41K (-6%)
Debt Ratio (%)
20%
Decreased by 2.1% (-9%)
Latest Activity
Registered Address Changed
6 Months Ago on 26 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 26 Feb 2025
Christopher John Mccormack Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Mr Elliot James Lamb (PSC) Details Changed
2 Years 5 Months Ago on 13 Mar 2023
Mr Elliot James Lamb Details Changed
2 Years 5 Months Ago on 13 Mar 2023
Mrs Susan Patricia Brown Details Changed
2 Years 5 Months Ago on 13 Mar 2023
Get Credit Report
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Jun 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Jun 2025
Resolutions
Submitted on 26 Feb 2025
Statement of affairs
Submitted on 26 Feb 2025
Registered office address changed from Unit 10-11 Trinity Centre Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6ZB to 136 Hertford Road Enfield Middlesex EN3 5AX on 26 February 2025
Submitted on 26 Feb 2025
Appointment of a voluntary liquidator
Submitted on 26 Feb 2025
Termination of appointment of Christopher John Mccormack as a director on 31 January 2025
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Oct 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 6 Oct 2023
Repayment History
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