Latin American Investments Limited
- Company number
- 05531083
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Aug 2005
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- New Territories Trading Limited (until 17 Feb 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Zealand Trust Corporation Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 8 May 2019 |
| Mr. Alejandro Toussieh Matalon | Significant Influence Or Control As Trust | 8 May 2019 | 17 Feb 2023 |
| Mr. Joseph Mayer Matalon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £49,013 | - | 1 |
| 31 Dec 2023 | £41,920 | - | 1 |
| 31 Dec 2022 | £34,385 | - | 1 |
| 31 Dec 2021 | £21,463 | - | 1 |
| 31 Dec 2020 | £16,236 | - | 1 |
| 31 Dec 2019 | £12,556 | - | 1 |
| 31 Dec 2018 | £13,078 | - | - |
| 31 Dec 2017 | -£3,692 | - | - |
| 31 Dec 2016 | £0 | - | - |
| 31 Dec 2015 | -£5,218 | £3,187 | - |
| 31 Dec 2014 | -£13,893 | £822 | - |
| 31 Aug 2013 | -£7,464 | £7,963 | - |
| 31 Aug 2012 | -£2,345 | £11,801 | - |
| 31 Aug 2011 | £4,225 | £496 | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
Connections
Companies at the same address
- 7 - 8 Sandall Close Limited (11260208)
- Ableton Projects Ltd (08550525)
- Allchem LLP (OC306427)
- Ambershore UK Limited (06347673)
- Argus Labs Limited (11384475)
- Bonoxs Bnx LLP (OC434196)
- Briswool LLP (OC454970)
- Bulldog Axiom Financial Ltd (12938035)
- DBN Services Ltd (06510038)
- Downton Financial Ltd (08507061)