OpenCompanies

Latra Limited

Company number
03412319
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 1997
Nature of business
Business and domestic software development
Information technology consultancy activities

Registered office

Unit 1 Poets Court
52 Churchfield Road Acton
London
W3 6DA

Previous names

  • Design Central Limited (until 17 Jun 2008)

Officers

NameRoleAppointedResigned
GAHIR, Manjit Singh Secretary 31 Jul 1997 10 Sep 2003
GAHIR, Manjit Singh Director 31 Jul 1997

Control

NameNature of controlNotifiedCeased
Mr Ranijt Gahir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
22 Jul 2016
Mr Manjit Singh Gahir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
22 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 £407,358 - 8
31 Jul 2023 £417,374 - 8
31 Jul 2022 £340,788 - 8
31 Jul 2021 £363,770 - 8
31 Jul 2020 £324,608 - 8
31 Jul 2019 £351,697 - -
31 Jul 2018 £320,563 - -
31 Jul 2017 £318,248 - -
31 Jul 2016 £511,454 £46,735 -
31 Jul 2015 £454,079 £94,050 -
31 Jul 2014 £287,214 £23,838 -
31 Jul 2013 £270,012 £1,938 -
31 Jul 2012 £297,780 £39,366 -
31 Jul 2011 £384,557 £120,924 -
31 Jul 2010 £315,798 £191,215 -
31 Jul 2009 £205,197 £208,654 -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -

Connections

Directors’ other companies

Data