| Company Name | Latam Strategies Ltd |
|---|---|
| Director | David George Harrison |
| Company Status | Active |
| Company Number | 07629701 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2011(12 years, 12 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 09900 | Support activities for other mining and quarrying |
Directors
| Director Name | Mr David George Harrison |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newburn House Greenfinch Way Newcastle Upon Tyne NE15 8NX |
| Secretary Name | Mr Neil Andrew Johnson |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newburn House Greenfinch Way Newcastle Upon Tyne NE15 8NX |
Location
| Registered Address | Newburn House Greenfinch Way Newcastle Upon Tyne NE15 8NX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | David George Harrison 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (2 weeks, 6 days from now) |
Filing History
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 17 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 July 2012 | Registered office address changed from 4 the Waterfront Goldcrest Way Newcastle upon Tyne NE15 8NY United Kingdom on 11 July 2012 (1 page) |
| 11 July 2012 | Director's details changed for Mr David George Harrison on 6 June 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Mr David George Harrison on 6 June 2012 (2 pages) |
| 11 July 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 19 May 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 11 May 2011 | Incorporation
|
| 11 May 2011 | Appointment of Mr Neil Andrew Johnson as a secretary (1 page) |
| 11 May 2011 | Incorporation
|