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LATONA PENSIONS LIMITED

LATONA PENSIONS LIMITED

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

    • Overview

    Company NameLATONA PENSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09925680
    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 LATONA PENSIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LATONA PENSIONS LIMITED located?

    Registered Office Address
    Flat 41, Alto 8 Sylvan Hill
    SE19 2QF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LATONA PENSIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LATONA PENSIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for LATONA PENSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 39 Waldegrave Road London SE19 2AL England to Flat 41, Alto 8 Sylvan Hill London SE19 2QF on Jan 29, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 39 Wadegrave Road Upper Norwood London SE19 2AL England to 39 Waldegrave Road London SE19 2AL on Jan 18, 2016

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LATONA PENSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGWOOD, Penelope Ann
    Hosey Hill
    TN16 1PL Westerham
    Charts Edge
    Kent
    United Kingdom
    		Secretary
    Hosey Hill
    TN16 1PL Westerham
    Charts Edge
    Kent
    United Kingdom
    		203702740001
    BIGWOOD, John
    Ardenrun
    RH7 9LN Lingfield
    Ardenrun Farm
    Surrey
    United Kingdom
    		Director
    Ardenrun
    RH7 9LN Lingfield
    Ardenrun Farm
    Surrey
    United Kingdom
    		United KingdomBritish3795870002
    BIGWOOD, Penelope Ann
    Hosey Hill
    TN16 1PL Westerham
    Charts Edge
    Kent
    United Kingdom
    		Director
    Hosey Hill
    TN16 1PL Westerham
    Charts Edge
    Kent
    United Kingdom
    		United KingdomBritish3795860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LATONA PENSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Bigwood
    8 Sylvan Hill
    SE19 2QF London
    Flat 41, Alto
    England
    		Apr 06, 2016
    8 Sylvan Hill
    SE19 2QF London
    Flat 41, Alto
    England
    		No
    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.
    Mrs Penelope Ann Bigwood
    8 Sylvan Hill
    SE19 2QF London
    Flat 41, Alto
    England
    		Apr 06, 2016
    8 Sylvan Hill
    SE19 2QF London
    Flat 41, Alto
    England
    		No
    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.
    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