# Latra Limited

## Details

- **Company number:** [03412319](https://find-and-update.company-information.service.gov.uk/company/03412319)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 1997
- **Registered office:** UNIT 1 POETS COURT, 52 CHURCHFIELD ROAD ACTON, LONDON, W3 6DA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Design Central Limited (until 17 Jun 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHARDWAJ CORPORATE SERVICES LIMITED | corporate-nominee-director | 31 Jul 1997 | 31 Jul 1997 |
| BHARDWAJ, Ashok | nominee-secretary | 31 Jul 1997 | 31 Jul 1997 |
| GAHIR, Manjit Singh | secretary | 31 Jul 1997 | 10 Sep 2003 |
| GAHIR, Ranjit Singh | director | 31 Oct 2009 |  |
| GAHIR, Ranjit Singh | secretary | 10 Sep 2003 |  |
| GAHIR, Manjit Singh | director | 31 Jul 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | £328,949 | - | 7 |
| 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 | - |





## Directors' other companies

- [GAHIR, Manjit Singh](/person/5714071) - director at [Latra Labs Limited](/company/09031604)
- [GAHIR, Manjit Singh](/person/5714071) - director at [Machine Two Ltd](/company/06462318)
- [GAHIR, Manjit Singh](/person/5714071) - director at [Postaroom Ltd](/company/13161635)
- [GAHIR, Manjit Singh](/person/5714071) - director at [Machine Two Holdings Limited](/company/16362707)
- [GAHIR, Manjit Singh](/person/5714071) - director at [Xedc Ltd](/company/17282155)
- [GAHIR, Ranjit Singh](/person/5714072) - director at [Machine Two Holdings Limited](/company/16362707)
- [GAHIR, Ranjit Singh](/person/5714072) - director at [Latra Labs Limited](/company/09031604)