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Lato Holdings Ltd

Lato Holdings Ltd is a liquidation company incorporated on 21 March 2016 with the registered office located in Gateshead, Tyne and Wear. Lato Holdings Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
10073759
Private limited company
Age
9 years
Incorporated 21 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 213 days
Dated 20 March 2024 (1 year 7 months ago)
Next confirmation dated 20 March 2025
Was due on 3 April 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Kre (North) Limited 7-8
Delta Bank Road
Gateshead
NE11 9DJ
Address changed on 18 Apr 2025 (6 months ago)
Previous address was The Old Rectory Northorpe Road Halton Holegate Lincolnshire PE23 5NZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1957
Director • Orthodontist • British • Lives in UK • Born in Oct 1972
Mr Matthew David Clare
PSC • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Matthew David Clare is a mutual person.
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Matthew David Clare is a mutual person.
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Andrew McDougall is a mutual person.
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Hold My Smile Ltd
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£194
Decreased by £150 (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93.97K
Decreased by £100.15K (-52%)
Total Liabilities
-£117.32K
Decreased by £87.49K (-43%)
Net Assets
-£23.35K
Decreased by £12.66K (+118%)
Debt Ratio (%)
125%
Increased by 19.34% (+18%)
Latest Activity
Registered Address Changed
6 Months Ago on 18 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 18 Apr 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Full Accounts Submitted
4 Years Ago on 2 Aug 2021
Confirmation Submitted
4 Years Ago on 22 Mar 2021
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Documents
Resolutions
Submitted on 18 Apr 2025
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Registered office address changed from The Old Rectory Northorpe Road Halton Holegate Lincolnshire PE23 5NZ United Kingdom to C/O Kre (North) Limited 7-8 Delta Bank Road Gateshead NE11 9DJ on 18 April 2025
Submitted on 18 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Sep 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 22 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Nov 2022
Confirmation statement made on 20 March 2022 with no updates
Submitted on 21 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 2 Aug 2021
Repayment History
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