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Companies House/Maidenhead/Company profile

LATECO SP ZOO LTD

Active - Proposal to Strike off
06859005·incorporated 2009-03-25

LATECO SP ZOO LTD is an active UK private limited company, incorporated on 25 March 2009 at Companies House (number 06859005; OpenRegistry canonical ID GB-06859005-lateco-sp-zoo-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 7,521 active companies registered in Maidenhead (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-03-25
Registered Address
8 HEADINGHAM MEWS, ALL SAINTS AVENUE, MAIDENHEAD, SL6 6ET, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-10-10. Next confirmation statement due 2023-10-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

2 historical PSC records have ceased:

  • Mr Daniel Iliuta born 2001 resident in England, Romanian national. Notified 2023-09-04. Ceased 2025-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Shane Matin born 1973 resident in England, British national. Notified 2016-10-10. Ceased 2023-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

LATECO SP ZOO LTD has previously traded as:

  • FASTRACK CONTRACTORS LIMITED (until 2022-05-24)

Similar UK companies

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