LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED
Overview
| Company Name | LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01488712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED?
- Book publishing (58110) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED located?
| Registered Office Address | Enfield House Castle Street Clun SY7 8JU Craven Arms Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Termination of appointment of Nicholas Oliver Caistor as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Patrick Wilcken as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Treece as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of M Linda Elizabeth Etchart as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Shafik Meghji on Jun 30, 2023 | 2 pages | CH01 | ||
Appointment of Ms Jamille Pinheiro Dias as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Appointment of Ms Hazel Plunkett as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Julia Dianne Buxton as a director on Mar 05, 2023 | 1 pages | TM01 | ||
Appointment of Ms Emily Gregg as a director on Jan 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ainhoa Montoya Bermejo as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alistair Richard Clark as a director on Jan 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Marcela Lopez Levy on Dec 19, 2022 | 2 pages | CH01 | ||
Termination of appointment of Linda Ann Newson as a director on Dec 19, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr David Lehmann on Dec 19, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Lehmann on Dec 19, 2022 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Henrique Tavares Furtado as a director on Oct 28, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 15 pages | AA | ||
Director's details changed for Mr Henrique Tavares Furtado on Feb 11, 2021 | 2 pages | CH01 | ||
Who are the officers of LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEHMANN, David | Secretary | Highgate Hill N19 5NS London Flat 21 The Academy England | 180856980001 | |||||||
| ETCHART, Linda Elizabeth, M | Director | Patshull Road NW5 2LD London 50 England | England | British | Lecturer | 310837530001 | ||||
| GELBER, George Peter Edwards | Director | Kirkstall Road SW2 4HF London 60 England | England | United Kingdom | Retired | 10188010001 | ||||
| GREGG, Emily | Director | Janequeo 1510 4081854 Concepcion Depto 808 Torre 1 Chile | Chile | British | Teacher | 304891010001 | ||||
| LEHMANN, David | Director | 16 Highgate Hill N19 5NS London Flat 21 The Academy England | England | British | Researcher And Author | 186863920002 | ||||
| LOPEZ LEVY, Marcela | Director | North Way BN7 1DJ Lewes 15 England | England | British | Computer Consultant | 194883680002 | ||||
| MCILWAINE, Catherine Julia, Professor | Director | Tomlins Grove E3 4NX London 25 England | England | British | Lecturer | 265289530001 | ||||
| MEGHJI, Shafik | Director | Castle Street Clun SY7 8JU Craven Arms Enfield House Shropshire | United Kingdom | British | Writer & Journalist | 194882560003 | ||||
| MORRIS, Louise Rebecca | Director | Castle Street Clun SY7 8JU Craven Arms Enfield House Shropshire | England | British | Journalist | 265755420001 | ||||
| PINHEIRO DIAS, Jamille | Director | Hamilton Road Wivenhoe CO7 9DU Colchester 5 England | England | Brazilian | University Lecturer | 308781390001 | ||||
| PLUNKETT, Hazel | Director | St. Albans Avenue W4 5JS London 87 England | England | British | Management Consultant | 308672100001 | ||||
| LETHBRIDGE, Elizabeth Janet | Secretary | 15 Jacksons Lane N6 5SR London | British | Consultant | 78548660001 | |||||
| MORRELL, Elizabeth Ann | Secretary | 130 St Pauls Road N1 2LP London | British | 17420150002 | ||||||
| SIEDER, Rachel, Dr | Secretary | 35 Palatine Road N16 8SY London | British | Iniversity Lecturer | 80732000001 | |||||
| BEALES, Sylvia Penelope Nadia | Director | 60 Kirkstall Road SW2 4HF London | England | British | Linquist | 17420160001 | ||||
| BENTHAM, Guy | Director | Flat 4 61 Mildmay Park N1 4NB London | British | Book Publishing | 97714500001 | |||||
| BLAUERT, Jutta | Director | 41 Clissold Crescent N16 9AR London | German | Lecturer/Researcher | 25539750002 | |||||
| BRANFORD, Susan Edith | Director | 57 Tresco Road SE15 3PY London | United Kingdom | British | Journalist | 17420170002 | ||||
| BUXTON, Julia Dianne | Director | Wells House Brodrick Drive LS29 9SP Ilkley Apt 27 West Yorkshire England | England | British | Academic | 180857010001 | ||||
| CAHILL, Timothy Paul Patrick | Director | Manor Road N16 5PB London 107 England | United Kingdom | British | Charity Worker | 80723380002 | ||||
| CAISTOR, Nicholas Oliver | Director | Earlham Road NR2 3HB Norwich 106 Earlham Road England | England | British | Retired | 265290040001 | ||||
| CAMERON, John | Director | 59 York Street NR2 2AW Norwich Norfolk | British | Lecturer | 17420180001 | |||||
| CATTERALL, Robert Ernest Kenneth | Director | 60 Bonham Road SW2 5HG London | British | Educationalist | 17420190001 | |||||
| CLARK, Alistair Richard | Director | All Saints Road BS8 2JG Bristol Flat 3, 5 England | England | British | University Researcher | 65173230001 | ||||
| COLE, Kenneth Campbell | Director | 60 Mill Hill Road NR2 3DS Norwich Norfolk | British | Lecturer | 17420200001 | |||||
| COLLINS, Merle | Director | 35 Ingleton Road Edmonton N18 2RX London | British | Lecturer | 37063480001 | |||||
| COULTER, John Hobson | Director | 3 Mere Road Wolvercote OX2 8AN Oxford | United Kingdom | British | Director-Educational Film Trust | 41489830002 | ||||
| CUBITT, Tessa Judy | Director | 11 Norfolk Street PO5 4DR Southsea Hampshire | British | Lecturer | 17420210002 | |||||
| DIXON, Clare Catherine | Director | 57 Tresco Road London SE15 3PY | United Kingdom | British | Project Officer With Aid Agency | 17438220001 | ||||
| DOMINGUEZ, Francisco | Director | 6 Saint Johns Avenue N11 3BX London | England | British | Lecturer | 72312490001 | ||||
| DUNKERLEY, James | Director | 5 Fortnam Road N19 3NS London | British | Lecturer | 17420230002 | |||||
| GATEHOUSE, Jeremy Michael | Director | Jasmine Cottage Pennorth LD3 7EX Brecon Powys | British | Computer Consultant | 17420240001 | |||||
| GELBER, George Peter Edwards | Director | 60 Kirkstall Road SW2 4HF London | England | United Kingdom | Consultant Of Latin America | 10188010001 | ||||
| GUNSON, Phillip | Director | 63 Scylla Road SE15 3PR London | British | Journalist | 17420250001 | |||||
| HILTON, Isabel Nancy | Director | 27 Corsica Street N5 1JT London | England | British,Irish | Journalist | 21216590001 |
What are the latest statements on persons with significant control for LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0