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Latin American Investments Limited

Latin American Investments Limited is an active company incorporated on 8 August 2005 with the registered office located in London, City of London. Latin American Investments Limited was registered 20 years ago.
Status
Active
Active since 14 years ago
Company No
05531083
Private limited company
Age
20 years
Incorporated 8 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court
29 Throgmorton Street
London
EC2N 2AT
England
Address changed on 16 Nov 2023 (1 year 11 months ago)
Previous address was Warnford Court 29 Throgmorton Street London EC2N 2AT
Telephone
02073309050
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cypriot • Lives in Cyprus • Born in Jul 1974
Mr. Joseph Mayer Matalon
PSC • Jamaican • Lives in Jamaica • Born in Mar 1959
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£49.01K
Increased by £7.09K (+17%)
Net Assets
-£49.01K
Decreased by £7.09K (+17%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Micro Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 16 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 2 Aug 2023
Alejandro Toussieh Matalon (PSC) Resigned
2 Years 8 Months Ago on 17 Feb 2023
Joseph Mayer Matalon (PSC) Appointed
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 10 Jun 2024
Notification of Joseph Mayer Matalon as a person with significant control on 17 February 2023
Submitted on 23 May 2024
Cessation of Alejandro Toussieh Matalon as a person with significant control on 17 February 2023
Submitted on 23 May 2024
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT on 16 November 2023
Submitted on 16 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 8 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Aug 2023
Repayment History
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