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The Lata Foundation

The Lata Foundation is an active company incorporated on 31 May 2007 with the registered office located in London, Greater London. The Lata Foundation was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06264453
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
18 years
Incorporated 31 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
20 Upper Tachbrook Street
London
SW1V 1SH
Same address since incorporation
Telephone
07879676754
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Secretary • English • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Jul 1984
Director • Airline Director • British • Lives in England • Born in Feb 1976
Director • Journalist • British • Lives in England • Born in Apr 1957
Director • Programme Manager • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Austral Tours Limited
Mr Richard James Brass is a mutual person.
Active
Baruk Limited
Mr Colin John Stewart is a mutual person.
Active
Durham Markets Company Limited
Mr Richard James Brass is a mutual person.
Active
High Trees (Fittleworth) Management Company Limited
Martin Stewart Johnson is a mutual person.
Active
Pure Espana Ltd
Kate ANN McWilliams is a mutual person.
Active
Critical Divide Limited
Christopher John Pickard is a mutual person.
Active
Pimlico Trove Ltd
Mr Richard James Brass is a mutual person.
Active
Expedition Cruise Network Ltd
Martin Stewart Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£71K
Increased by £14.32K (+25%)
Turnover
£54.89K
Increased by £19.47K (+55%)
Employees
Unreported
Same as previous period
Total Assets
£71.9K
Increased by £14.58K (+25%)
Total Liabilities
£0
Same as previous period
Net Assets
£71.9K
Increased by £14.58K (+25%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 31 May 2025
Mrs Megan Parkinson Details Changed
3 Months Ago on 19 May 2025
Ms Kate Ann Mcwilliams Details Changed
3 Months Ago on 19 May 2025
Miss Nicola Gude Details Changed
3 Months Ago on 19 May 2025
Ms Judith Berry Details Changed
3 Months Ago on 19 May 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Christopher John Pickard Resigned
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jun 2024
Mr Martin Stewart Johnson Appointed
1 Year 4 Months Ago on 1 May 2024
Carmel Hendry Appointed
1 Year 6 Months Ago on 9 Mar 2024
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 31 May 2025
Director's details changed for Mrs Megan Parkinson on 19 May 2025
Submitted on 19 May 2025
Director's details changed for Miss Nicola Gude on 19 May 2025
Submitted on 19 May 2025
Director's details changed for Ms Kate Ann Mcwilliams on 19 May 2025
Submitted on 19 May 2025
Director's details changed for Ms Judith Berry on 19 May 2025
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of Christopher John Pickard as a director on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 1 Jun 2024
Appointment of Mr Martin Stewart Johnson as a director on 1 May 2024
Submitted on 1 May 2024
Appointment of Carmel Hendry as a director on 9 March 2024
Submitted on 9 Mar 2024
Repayment History
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