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Summary

Contact details

Officers19

Events5

Documents83

Additional data

Related companies5

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Last updated: Mar 31, 2024

LATRION LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 23 Feb 2009 (15 years ago)

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Summary

NameLATRION LIMITED
Historical names
  • GRP LIGHT HAULAGE LIMITED
  • SUNLIGHT DIAMOND LIMITED
  • INNOV8 OFFICE UK LIMITED
  • SUNLIGHT DIAMOND LIMITED
  • GRP LIGHT HAULAGE LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode06827352
Incorporation Date23 Feb 2009 (15 years ago) / 1799 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HOUNSLOW, JOLYON HOUSE, AMBERLEY WAY, TW4 6BH

Officers

individual

IndividualUnited Kingdom

Mr Gerald Robert Piper

Person with significant control


Appointed on25 Mar 2019

Resigned on05 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Stephen Cairns

Person with significant control


Appointed on25 Mar 2019

Resigned on25 Mar 2019

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Joyce, Catherine Margaret

Director


Appointed on30 Jun 2010

Resigned on19 Mar 2018

Country of residenceWales

individual

IndividualUnited Kingdom

Bayliss, Amanda

Director


Appointed on30 Jun 2010

Resigned on16 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited States

Pfister Allen Luke

Person with significant control


Appointed on25 Mar 2019

Resigned on25 Mar 2019

Country of residenceUnited States

individual

IndividualUnited States

Pfister Luke

Person with significant control


Appointed on25 Mar 2019

Resigned on25 Mar 2019

Country of residenceUnited States

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Events

Old value

28 May 2020

Name changeGRP LIGHT HAULAGE LIMITED

31 Jan 2020

Name changeSUNLIGHT DIAMOND LIMITED

28 May 2019

Name changeINNOV8 OFFICE UK LIMITED

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Documents

DateNameTypeDocument
25 Jan 2022Cessation of a person with significant controlPSC07View
25 Jan 2022Termination director company with name termination dateTM01View
25 Jan 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2017
    due by 30 Nov 2018
  • Last accounts made up to28 Feb 2017
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date28 May 2021
    due by 11 Jun 2021
  • Last statement dated28 May 2020
Returns
  • Next returns datedue by 23 Mar 2017
  • Last returns dated23 Feb 2016

Frequently asked questions

Where is LATRION LIMITED's headquarters?

LATRION LIMITED's headquarters is located at ENGLAND, HOUNSLOW, JOLYON HOUSE, AMBERLEY WAY, TW4 6BH

What is LATRION LIMITED's industry?

LATRION LIMITED is in the industry of Other personal service activities n.e.c.

What year was LATRION LIMITED started?

LATRION LIMITED was started in 2009

Sources: Companies House