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Latino Granite Limited

Latino Granite Limited is an active company incorporated on 24 April 2017 with the registered office located in Bedford, Bedfordshire. Latino Granite Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10736980
Private limited company
Age
8 years
Incorporated 24 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 3 Middle Lodge
Yelden
Bedfordshire
MK44 1AH
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was Unit 10, Goosey Lodge Farm Wymington Lane Wymington Rushden NN10 9LU England
Telephone
01933359750
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Stonemason • Romanian • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Stone Consignment Production Limited
Mr Adrian Pamfile is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£8.45K
Increased by £6.72K (+390%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£447.59K
Increased by £17.95K (+4%)
Total Liabilities
-£224.33K
Increased by £35.52K (+19%)
Net Assets
£223.26K
Decreased by £17.57K (-7%)
Debt Ratio (%)
50%
Increased by 6.17% (+14%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Mr Adrian Pamfile (PSC) Details Changed
2 Years 7 Months Ago on 20 Jan 2023
Mr Adrian Pamfile Details Changed
2 Years 7 Months Ago on 20 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 20 Jan 2023
Miss Alina Madalina Pamfile Details Changed
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 15 Apr 2025
Registered office address changed from Unit 10, Goosey Lodge Farm Wymington Lane Wymington Rushden NN10 9LU England to Unit 3 Middle Lodge Yelden Bedfordshire MK44 1AH on 6 January 2025
Submitted on 6 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 5 Dec 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 20 Dec 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 11 Apr 2023
Secretary's details changed for Miss Alina Madalina Pamfile on 20 January 2023
Submitted on 20 Jan 2023
Registered office address changed from 102 Upper Queen Street Rushden NN10 0BS England to Unit 10, Goosey Lodge Farm Wymington Lane Wymington Rushden NN10 9LU on 20 January 2023
Submitted on 20 Jan 2023
Director's details changed for Mr Adrian Pamfile on 20 January 2023
Submitted on 20 Jan 2023
Change of details for Mr Adrian Pamfile as a person with significant control on 20 January 2023
Submitted on 20 Jan 2023
Repayment History
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