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Latak LT Holdings Limited

Latak LT Holdings Limited is an active company incorporated on 1 May 2019 with the registered office located in London, Greater London. Latak LT Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11972932
Private limited company
Age
6 years
Incorporated 1 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Accel-Kkr
21 Queen Anne's Gate
London
SW1H 9BU
United Kingdom
Address changed on 11 Nov 2021 (3 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in Mexico • Born in Mar 1988
Director • American • Lives in UK • Born in Jan 1981
Robert Palumbo
PSC • British • Lives in United States • Born in Dec 1965
Mr Thomas Christopher Barnds
PSC • American • Lives in United States • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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John David Crowell and Maurice Andre Hernandez are mutual people.
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Mas Technicae Group (International) Ltd
John David Crowell and Maurice Andre Hernandez are mutual people.
Active
Mas Networks Ltd
John David Crowell and Maurice Andre Hernandez are mutual people.
Active
Latak Holdings Limited
John David Crowell and Maurice Andre Hernandez are mutual people.
Active
Mercur Solutions (UK) Limited
John David Crowell and Maurice Andre Hernandez are mutual people.
Active
Ak Dali Holdings Limited
John David Crowell and Maurice Andre Hernandez are mutual people.
Active
Ak Pegasus Holdings Limited
John David Crowell and Maurice Andre Hernandez are mutual people.
Active
Ak Tcore Holdings Limited
John David Crowell and Maurice Andre Hernandez are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£17.45M
Increased by £1.7M (+11%)
Total Liabilities
-£2.85M
Increased by £439K (+18%)
Net Assets
£14.59M
Increased by £1.26M (+9%)
Debt Ratio (%)
16%
Increased by 1.02% (+7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Robert Palumbo (PSC) Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Mr Maurice Andre Hernandez Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Mr Maurice Andre Hernandez Details Changed
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Mr John David Crowell Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 14 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Redenomination of shares. Statement of capital 1 August 2024
Submitted on 12 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 6 Aug 2024
Change of details for Robert Palumbo as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 7 May 2024
Full accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Director's details changed for Mr Maurice Andre Hernandez on 13 November 2023
Submitted on 13 Nov 2023
Director's details changed for Mr Maurice Andre Hernandez on 15 May 2023
Submitted on 15 May 2023
Repayment History
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