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LATONI PROPERTIES LIMITED

LATONI PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLATONI PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03912795
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LATONI PROPERTIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LATONI PROPERTIES LIMITED located?

    Registered Office Address
    Bridge House
    11 Creek Road
    KT8 9BE East Molesey
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LATONI PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for LATONI PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for LATONI PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 05, 2025

    		4 pagesAA

    Registered office address changed from C/O Boodle Hatfield (Sal) 6 Worcester Street Oxford Oxfordshire OX1 2BX to Bridge House 11 Creek Road East Molesey Surrey KT8 9BE on Mar 24, 2025

    		1 pagesAD01

    Notification of Paul Alan Hawksley as a person with significant control on Mar 10, 2025

    		2 pagesPSC01

    Notification of Francis Henry Hughes as a person with significant control on Mar 10, 2025

    		2 pagesPSC01

    Appointment of Mr Paul Alan Hawksley as a director on Mar 10, 2025

    		2 pagesAP01

    Termination of appointment of Susan Anne Bauer as a director on Mar 10, 2025

    		1 pagesTM01

    Termination of appointment of Eleanor Elizabeth Sepanski as a director on Mar 10, 2025

    		1 pagesTM01

    Appointment of Mr Francis Henry Hughes as a director on Mar 10, 2025

    		2 pagesAP01

    Cessation of Susan Anne Bauer as a person with significant control on Mar 10, 2025

    		1 pagesPSC07

    Cessation of Eleanor Elizabeth Sepanski as a person with significant control on Mar 10, 2025

    		1 pagesPSC07

    Confirmation statement made on Jan 07, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2024

    		4 pagesAA

    Confirmation statement made on Jan 07, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2023

    		4 pagesAA

    Confirmation statement made on Jan 07, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2022

    		5 pagesAA

    Confirmation statement made on Jan 07, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2021

    		5 pagesAA

    Accounts for a dormant company made up to Apr 05, 2020

    		5 pagesAA

    Confirmation statement made on Jan 07, 2021 with updates

    		5 pagesCS01

    Director's details changed for Ms Eleanor Elizabeth Sepanski on Mar 17, 2020

    		2 pagesCH01

    Notification of Eleanor Elizabeth Sepanski as a person with significant control on Feb 27, 2020

    		2 pagesPSC01

    Cessation of Fiona Mary Graham as a person with significant control on Feb 27, 2020

    		1 pagesPSC07

    Appointment of Ms Eleanor Elizabeth Sepanski as a director on Feb 27, 2020

    		2 pagesAP01

    Termination of appointment of Fiona Mary Graham as a secretary on Feb 27, 2020

    		1 pagesTM02
    View All Filings

    Who are the officers of LATONI PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKSLEY, Paul Alan
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		EnglandBritishDirector151132050003
    HUGHES, Francis Henry
    11 Creek Road
    KT8 9BE East Molesey
    Bridge House
    Surrey
    England
    		Director
    11 Creek Road
    KT8 9BE East Molesey
    Bridge House
    Surrey
    England
    		EnglandBritishDirector55312190003
    CIECHAN, Alan Francis
    Farnell Fields
    Paradise Lane, Milcombe
    OX15 4RF Banbury
    Oxfordshire
    		Secretary
    Farnell Fields
    Paradise Lane, Milcombe
    OX15 4RF Banbury
    Oxfordshire
    		BritishSolicitor68930100001
    GRAHAM, Fiona Mary
    6 Worcester Street
    OX1 2BX Oxford
    C/O Boodle Hatfield (Sal)
    Oxfordshire
    United Kingdom
    		Secretary
    6 Worcester Street
    OX1 2BX Oxford
    C/O Boodle Hatfield (Sal)
    Oxfordshire
    United Kingdom
    		BritishSolicitor99906300001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    BAUER, Susan Anne
    6 Worcester Street
    OX1 2BX Oxford
    C/O Boodle Hatfield (Sal)
    Oxfordshire
    United Kingdom
    		Director
    6 Worcester Street
    OX1 2BX Oxford
    C/O Boodle Hatfield (Sal)
    Oxfordshire
    United Kingdom
    		United KingdomBritishSolicitor68930220002
    CIECHAN, Alan Francis
    Farnell Fields
    Paradise Lane, Milcombe
    OX15 4RF Banbury
    Oxfordshire
    		Director
    Farnell Fields
    Paradise Lane, Milcombe
    OX15 4RF Banbury
    Oxfordshire
    		BritishSolicitor68930100001
    GRAHAM, Fiona Mary
    6 Worcester Street
    OX1 2BX Oxford
    C/O Boodle Hatfield (Sal)
    Oxfordshire
    United Kingdom
    		Director
    6 Worcester Street
    OX1 2BX Oxford
    C/O Boodle Hatfield (Sal)
    Oxfordshire
    United Kingdom
    		EnglandBritishSolicitor99906300002
    SEPANSKI, Eleanor Elizabeth
    C/O Boodle Hatfield (Sal)
    6 Worcester Street
    OX1 2BX Oxford
    Oxfordshire
    		Director
    C/O Boodle Hatfield (Sal)
    6 Worcester Street
    OX1 2BX Oxford
    Oxfordshire
    		EnglandAmericanSolicitor267607270001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LATONI PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Henry Hughes
    11 Creek Road
    KT8 9BE East Molesey
    Bridge House
    Surrey
    England
    		Mar 10, 2025
    11 Creek Road
    KT8 9BE East Molesey
    Bridge House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Alan Hawksley
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Mar 10, 2025
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Eleanor Elizabeth Sepanski
    6 Worcester Street
    OX1 2BX Oxford
    C/O Boodle Hatfield (Sal)
    Oxfordshire
    United Kingdom
    		Feb 27, 2020
    6 Worcester Street
    OX1 2BX Oxford
    C/O Boodle Hatfield (Sal)
    Oxfordshire
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Susan Anne Bauer
    C/O Boodle Hatfield (Sal)
    6 Worcester Street
    OX1 2BX Oxford
    Oxfordshire
    		Apr 06, 2016
    C/O Boodle Hatfield (Sal)
    6 Worcester Street
    OX1 2BX Oxford
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Fiona Mary Graham
    C/O Boodle Hatfield (Sal)
    6 Worcester Street
    OX1 2BX Oxford
    Oxfordshire
    		Apr 06, 2016
    C/O Boodle Hatfield (Sal)
    6 Worcester Street
    OX1 2BX Oxford
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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