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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 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7/8 Kendrick Mews
London
SW7 3HG
England
Address changed on 9 Oct 2025 (13 days ago)
Previous address was 20 Upper Tachbrook Street London SW1V 1SH
Telephone
07879676754
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Travel Market Manager • British • Lives in England • Born in Jun 1982
Director • Secretary • British
Director • Consultant • British • Lives in England • Born in Oct 1956
Director • Partnership Manager • British • Lives in England • Born in May 1980
Director • British • Lives in UK • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Austral Tours Limited
Richard James Brass is a mutual person.
Active
Baruk Limited
Colin John Stewart is a mutual person.
Active
Durham Markets Company Limited
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
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£104.58K
Increased by £33.58K (+47%)
Turnover
£62.96K
Increased by £8.07K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£105.04K
Increased by £33.14K (+46%)
Total Liabilities
£0
Same as previous period
Net Assets
£105.04K
Increased by £33.14K (+46%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Nicola Helen Gude Appointed
13 Days Ago on 9 Oct 2025
Richard James Brass Resigned
13 Days Ago on 9 Oct 2025
Registered Address Changed
13 Days Ago on 9 Oct 2025
Richard James Brass Resigned
22 Days Ago on 30 Sep 2025
Pahola Bibiana Tellez-Garside Resigned
22 Days Ago on 30 Sep 2025
Katie Aston Resigned
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 31 May 2025
Mrs Megan Parkinson Details Changed
5 Months Ago on 19 May 2025
Ms Kate Ann Mcwilliams Details Changed
5 Months Ago on 19 May 2025
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Documents
Termination of appointment of Katie Aston as a director on 30 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Richard James Brass as a secretary on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Pahola Bibiana Tellez-Garside as a director on 30 September 2025
Submitted on 9 Oct 2025
Appointment of Ms Nicola Helen Gude as a secretary on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Richard James Brass as a director on 30 September 2025
Submitted on 9 Oct 2025
Registered office address changed from 20 Upper Tachbrook Street London SW1V 1SH to 7/8 Kendrick Mews London SW7 3HG on 9 October 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
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
Repayment History
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