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Laton Limited

Laton Limited is an active company incorporated on 27 November 2001 with the registered office located in Sutton Coldfield, Staffordshire. Laton Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04329578
Private limited company
Age
23 years
Incorporated 27 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
11a Newick Avenue
Sutton Coldfield
West Midlands
B74 3DA
Same address for the past 14 years
Telephone
01424 422562
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Doctor • British • Lives in England • Born in Jan 1948
PSC • Director • British • Lives in UK • Born in Nov 1973 • Doctor
Director • Doctor • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Acepay Limited
Dr Piarey Lal Kaul and are mutual people.
Active
Ournet Health Services Ltd
Sandeep Kaul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.52M
Increased by £22.73K (+2%)
Total Liabilities
-£206.64K
Increased by £20.31K (+11%)
Net Assets
£1.32M
Increased by £2.42K (0%)
Debt Ratio (%)
14%
Increased by 1.15% (+9%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Mr Sandeep Kaul (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mrs Shweta Malhotra Appointed
7 Months Ago on 17 Mar 2025
Piarey Kaul (PSC) Resigned
7 Months Ago on 17 Mar 2025
Piarey Lal Kaul Resigned
7 Months Ago on 17 Mar 2025
Piarey Lal Kaul Resigned
7 Months Ago on 17 Mar 2025
Accounting Period Extended
7 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Change of details for Mr Sandeep Kaul as a person with significant control on 17 March 2025
Submitted on 11 Aug 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Termination of appointment of Piarey Lal Kaul as a secretary on 17 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Piarey Lal Kaul as a director on 17 March 2025
Submitted on 17 Mar 2025
Appointment of Mrs Shweta Malhotra as a director on 17 March 2025
Submitted on 17 Mar 2025
Cessation of Piarey Kaul as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 4 Mar 2024
Repayment History
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