LC

LATIN CONFERENCES LIMITED

Active

Company number 06222974

London, England · Incorporated 23 April 2007

20 Farringdon Street, 11th Floor, London, EC4A 4AB, England

Last updated on 26 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARCUS EVANS (MEXICO) LTD · 23 April 2007 – 30 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marcus Evans Worldwide Holdings (Iom) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Accounts With Accounts Type Dormant
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 December 2024 View
Accounts With Accounts Type Dormant
Accounts
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Dormant
Accounts
1 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Dormant
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Dormant
Accounts
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Dormant
Accounts
20 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Resolution
Resolution
30 October 2019 View
Legacy
Miscellaneous
15 August 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2019 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2019 View
Accounts With Accounts Type Small
Accounts
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2019 View
Accounts With Accounts Type Small
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Gazette Filings Brought Up To Date
Gazette
15 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Gazette Notice Compulsory
Gazette
11 July 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Full
Accounts
31 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Accounts With Accounts Type Full
Accounts
31 January 2012 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Appoint Person Secretary Company With Name
Officers
17 March 2010 View
Termination Secretary Company With Name
Officers
17 March 2010 View
Accounts Amended With Made Up Date
Accounts
16 March 2010 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Dormant
Accounts
19 February 2009 View
Legacy
Annual Return
1 May 2008 View
Legacy
Accounts
18 December 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Incorporation Company
Incorporation
23 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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