Louis Latour Limited

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Louis Latour Limited

02482400•Private Limited With Share Capital

12-14 Denman Street, London, W1D7HJ
Website02074097276

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Incorporated

16/03/1990

Company Age

36 years

Directors

4

Employees

18

SIC Code

46342

Risk

low risk

Company Overview

Registration, classification & business activity

Louis Latour Limited (02482400) is a private limited with share capital incorporated on 16/03/1990 (36 years old) and registered in london, W1D7HJ. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Small
Incorporated 16/03/1990
W1D7HJ
18 employees

Financial Overview

Total Assets

£4.31M

Liabilities

£3.07M

Net Assets

£1.24M

Est. Turnover

£63.82M

AI Estimated
Unreported
Cash

£422.5K

Key Metrics

18

Employees

4

Directors

1

Shareholders

Board of Directors

3
L
louis fabrice latour
director
B
bruno nicolas pepin
director
F
florent olivier, louis, noel, latour
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-03-2016
Memorandum Articles
Category:Incorporation
Date:14-01-2016
Capital Allotment Shares
Category:Capital
Date:19-11-2015
Resolution
Category:Resolution
Date:19-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Move Registers To Sail Company
Category:Address
Date:25-03-2013
Change Sail Address Company
Category:Address
Date:18-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:30-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2007
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2005
Legacy
Category:Address
Date:20-06-2005
Legacy
Category:Annual Return
Date:16-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:12-05-2004
Legacy
Category:Officers
Date:18-02-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:18-09-2003

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months1
60 Months41

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024

Trading Addresses

12-14 Denman Street, London, W1D7HJRegistered

Contact

02074097276
www.louislatour.co.uk
12-14 Denman Street, London, W1D7HJ