LATI UK Limited

Company Name	LATI UK Limited
Directors	Francesco Conterno and Vittorio Gerola
Company Status	Active
Company Number	02723946
Category	Private Limited Company
Incorporation Date	18 June 1992(31 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Prof Francesco Conterno
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	18 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Cso Venezia Milano 20121 Italy

Director Name	Vittorio Gerola
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	21 December 2007(15 years, 6 months after company formation)
Appointment Duration	16 years, 4 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Via Tevere 3 Villa Guardia 22079 Italy

Secretary Name	Vittorio Gerola
Nationality	Italian
Status	Current
Appointed	21 December 2007(15 years, 6 months after company formation)
Appointment Duration	16 years, 4 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Via Tevere 3 Villa Guardia 22079 Italy

Director Name	Mr Mark George Styring
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Betchton Villa Newcastle Road Betchton Sandbach Cheshire CW11 2WE

Director Name	Dr Jacky-Jean Tarnat
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 1992(same day as company formation)
Role	Director & Secretary
Correspondence Address	32 Route De Saint Nom 78620 L Etang-La-Ville France

Secretary Name	Dr Jacky-Jean Tarnat
Nationality	French
Status	Resigned
Appointed	18 June 1992(same day as company formation)
Role	Director & Secretary
Correspondence Address	32 Route De Saint Nom 78620 L Etang-La-Ville France

Director Name	Sergio Nobili
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 March 2002(9 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 February 2006)
Role	Director & Secretary
Correspondence Address	Via Caronno Varesino Io I-21040 Morazzone (Va) Italy

Secretary Name	Sergio Nobili
Nationality	Italian
Status	Resigned
Appointed	04 March 2002(9 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 February 2006)
Role	Company Director
Correspondence Address	Via Caronno Varesino Io I-21040 Morazzone (Va) Italy

Director Name	Giovanni Nolet
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 February 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	Via Cadore 30 Milan 20135 Foreign

Secretary Name	Giovanni Nolet
Nationality	Italian
Status	Resigned
Appointed	21 February 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	Via Cadore 30 Milan 20135 Foreign

Director Name	Michela Conterno
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 September 2006(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2008)
Role	Sales Assistant
Correspondence Address	Via F, Lippi 40 Milan 20131 Foreign

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 June 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 June 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	lati.com

Location

Registered Address	C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

150k at £1	Lati Industria Thermoplastici Spa 100.00% Ordinary

Financials

Year	2014
Net Worth	£729,316
Cash	£42
Current Liabilities	£509,265

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

16 November 2017	Registered office address changed from C/O Bright Partnership Yarmouth House Trident Business Park Daten Avenue Birchwood Warrington Cheshire WA3 6BX to C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF on 16 November 2017 (1 page)
30 June 2017	Notification of Lati Industria Thermoplastici Spa as a person with significant control on 18 June 2017 (1 page)
30 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
6 June 2017	Audited abridged accounts made up to 31 December 2016 (11 pages)
22 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 150,000 (5 pages)
31 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 150,000 (5 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
14 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 150,000 (5 pages)
15 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
15 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
5 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
16 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Prof Francesco Conterno on 18 June 2010 (2 pages)
28 June 2010	Director's details changed for Vittorio Gerola on 18 June 2010 (2 pages)
28 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 July 2009	Return made up to 18/06/09; full list of members (3 pages)
16 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 August 2008	Registered office changed on 06/08/2008 from c/o bright partnership queens chambers 5 john dalton street manchester M2 6FT (1 page)
29 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 June 2008	Return made up to 18/06/08; full list of members (4 pages)
8 May 2008	Appointment terminated director michela conterno (1 page)
18 April 2008	Appointment terminated director and secretary giovanni nolet (1 page)
18 April 2008	Director and secretary appointed vittorio gerola (2 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 18/06/07; full list of members (3 pages)
8 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 October 2006	New director appointed (2 pages)
19 July 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Director resigned (7 pages)
27 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
28 March 2006	Secretary resigned;director resigned (1 page)
28 March 2006	New secretary appointed;new director appointed (2 pages)
14 July 2005	Return made up to 18/06/05; full list of members (7 pages)
22 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 June 2004	Return made up to 18/06/04; full list of members (7 pages)
31 July 2003	Return made up to 18/06/03; full list of members (7 pages)
10 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 March 2003	Registered office changed on 06/03/03 from: 5TH floor 75 mosley street manchester M2 3HR (1 page)
26 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
23 July 2002	New secretary appointed;new director appointed (2 pages)
25 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 July 2001	Return made up to 18/06/01; full list of members (7 pages)
16 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 July 2000	Return made up to 18/06/00; full list of members (7 pages)
14 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 July 1999	Return made up to 18/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 July 1998	Full accounts made up to 31 December 1997 (11 pages)
22 June 1998	Return made up to 18/06/98; no change of members (4 pages)
13 November 1997	Registered office changed on 13/11/97 from: spring court spring road hale cheshire WA14 2UQ (1 page)
29 September 1997	Return made up to 18/06/97; full list of members 363(287) ‐ Registered office changed on 29/09/97 (6 pages)
18 August 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 July 1996	Return made up to 18/06/96; no change of members (4 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 June 1992	Incorporation (14 pages)

LATI UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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