Company Profile
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SmallLatent Light Hospitality & Investment (p) Ltd
11110276•Private Limited With Share Capital
277-279 Chiswick High Road, London, W44PU
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Incorporated
13/12/2017
Company Age
8 years
Directors
1
Employees
2
SIC Code
55900
Risk
very low risk
Company Overview
Registration, classification & business activity
Latent Light Hospitality & Investment (p) Ltd (11110276) is a private limited with share capital incorporated on 13/12/2017 (8 years old) and registered in london, W44PU. The company operates under SIC code 55900 - other accommodation.
Private Limited With Share Capital
SIC: 55900
Small
Incorporated 13/12/2017
W44PU
2 employees
Financial Overview
Total Assets
£9.98M
Liabilities
£5.86M
Net Assets
£4.12M
Est. Turnover
£700.3K
AI Estimated
Unreported
Cash
£23.5K
Key Metrics
2
Employees
1
Directors
5
Shareholders
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
66
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2020
Capital Allotment Shares
Category:Capital
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:11-09-2020
Capital Allotment Shares
Category:Capital
Date:11-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-12-2019
Memorandum Articles
Category:Incorporation
Date:20-09-2019
Resolution
Category:Resolution
Date:20-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2019
Resolution
Category:Resolution
Date:06-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Capital Allotment Shares
Category:Capital
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Capital Allotment Shares
Category:Capital
Date:24-06-2019
Capital Allotment Shares
Category:Capital
Date:20-06-2019
Capital Allotment Shares
Category:Capital
Date:20-06-2019
Capital Allotment Shares
Category:Capital
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Incorporation Company
Category:Incorporation
Date:13-12-2017
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
277-279 Chiswick High Road, London, W44PURegistered
Related Companies
5
Contact
277-279 Chiswick High Road, London, W44PU