Lattner Investments Limited

Active03339148 Private limited company

Incorporated: 25 March 1997 (29 years)
Industry: Activities of other holding companies n.e.c. (64209)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors: Nancy Bennett
Owned by: Ivan Mikes
Accounts type: Micro entity
Region: Greater London
Address: 7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 1 March 2027
Last conf. stmt: 15 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bennett, Nancy

Director · Appointed 29 July 2014

Also at Lavington Consultants Ltd, Plymouth Rock Management Limited · more companies

British

Born January 1948 (78)

Officer history (7 former)

23 July 2020

Resigned Lyons, Sarah Frances Alison as Director

10 June 2015

Resigned Corporate Secretaries Limited as Corporate Secretary

3 October 2014

Appointed Lyons, Sarah Frances Alison as Director

29 July 2014

Appointed Bennett, Nancy as Director

29 July 2014

Resigned Fosberry, Timothy as Director

6 July 1998

Appointed Fosberry, Timothy as Director

6 July 1998

Appointed Corporate Secretaries Limited as Corporate Secretary

6 July 1998

Resigned Croshaw, Philip Mark as Nominee Secretary

6 July 1998

Resigned Grassick, James William as Director

25 March 1997

Appointed York Place Company Secretaries Limited as Corporate Secretary

25 March 1997

Resigned York Place Company Secretaries Limited as Corporate Secretary

25 March 1997

Appointed York Place Company Nominees Limited as Corporate Director

25 March 1997

Resigned York Place Company Nominees Limited as Corporate Director

25 March 1997

Appointed Croshaw, Philip Mark as Nominee Secretary

25 March 1997

Appointed Grassick, James William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ivan Mikes

Individual · Notified 1 December 2021

Owns 75–100% of shares

Czech

Born June 1967 (59)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets: £38,154
Employees: 1

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Current Assets		£38,716	£38,260	£38,506	£41,638	£37,532	£43,571
Creditors (< 1 year)	(£366)	£943	£796	£1,397	£4,845	£1,043	£7,398
Net Current Assets	£38,154	£37,773	£37,464	£37,109	£36,793	£36,489	£36,173
Net Assets	£38,154	£37,773	£37,464	£37,109	£36,793	£36,489	£36,173
Shareholder Funds		£37,773	£37,464	£37,109	£36,793	£36,489	£36,173