Latona Pensions Limited
- Company number
- 09925680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2015
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGWOOD, Penelope Ann | Director | 22 Dec 2015 | |
| BIGWOOD, Penelope Ann | Secretary | 22 Dec 2015 | |
| BIGWOOD, John | Director | 22 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Penelope Ann Bigwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr John Bigwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | £100 |
| 31 Dec 2024 Dormant | £100 | £100 |
| 31 Dec 2023 Dormant | £100 | £100 |
| 31 Dec 2022 Dormant | £100 | £100 |
| 31 Dec 2021 Dormant | £100 | £100 |
| 31 Dec 2020 Dormant | £100 | £100 |
| 31 Dec 2019 Dormant | £100 | £100 |
| 31 Dec 2018 Dormant | £100 | £100 |
| 31 Dec 2017 Dormant | £100 | £100 |
| 31 Dec 2016 Dormant | £100 | £100 |
Connections
Directors’ other companies
- BIGWOOD, John - Director at Penguin Foods Limited