Introduction
Watch Company
L
LAT DEVELOPMENTS LIMITED
LAT DEVELOPMENTS LIMITED is an active company incorporated on 28 January 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LAT DEVELOPMENTS LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11791041
LTD Company
Age
7 Years
Incorporated 28 January 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
58 Bradbourne Street London, SW6 3TE,
Previous Addresses
Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW England
From: 9 August 2023To: 10 May 2024
15 Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW United Kingdom
From: 28 January 2019To: 9 August 2023
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Aug 19
Capital Allotment Shares
New Owner
Aug 19
Notification Of A Person With Significan...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TINKLER, Laura Abby
ActiveBradbourne Street, LondonSW6 3TE
Born January 1992
Director
Appointed 28 Jan 2019
TINKLER, Laura Abby
Bradbourne Street, LondonSW6 3TE
Born January 1992
Director
28 Jan 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Laura Tinkler
ActiveBradbourne Street, LondonSW6 3TE
Born January 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 07 Aug 2019
Miss Laura Tinkler
Bradbourne Street, LondonSW6 3TE
Born January 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
07 Aug 2019
Active
Tvfb (3) Limited
ActiveMontgomery Way,, CarlisleCA1 2RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jan 2019
Tvfb (3) Limited
Montgomery Way,, CarlisleCA1 2RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jan 2019
Active
Filing History
32
Description
Type
Date Filed
Document
12 August 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 August 2024
12 August 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 August 2024
10 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2024
9 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2023
5 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 June 2023
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2022
19 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2020
7 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2019