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Latona Pensions Limited

Latona Pensions Limited is a dormant company incorporated on 22 December 2015 with the registered office located in London, Greater London. Latona Pensions Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09925680
Private limited company
Age
9 years
Incorporated 22 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Latona Pensions Limited
Contact
Address
Flat 41, Alto 8 Sylvan Hill
London
SE19 2QF
England
Address changed on 29 Jan 2023 (2 years 7 months ago)
Previous address was 39 Waldegrave Road London SE19 2AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Penelope ANN Bigwood
Director • Secretary • PSC • British • Lives in UK • Born in Aug 1947
Mr John Bigwood
Director • PSC • British • Lives in UK • Born in Jun 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Penguin Foods Limited
Mr John Bigwood is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 13 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 29 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 24 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 11 Jul 2021
Confirmation Submitted
4 Years Ago on 20 Jan 2021
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Get Credit Report
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Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 21 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 23 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Aug 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 29 Jan 2023
Registered office address changed from 39 Waldegrave Road London SE19 2AL England to Flat 41, Alto 8 Sylvan Hill London SE19 2QF on 29 January 2023
Submitted on 29 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 24 Jul 2022
Confirmation statement made on 19 December 2021 with no updates
Submitted on 17 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 11 Jul 2021
Confirmation statement made on 19 December 2020 with no updates
Submitted on 20 Jan 2021
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Repayment History
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