Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Latoni Properties Limited
- Incorporated
- 25 January 2000 (26 years)
- Industry
- Non-trading company (74990)
- Owned by
- Francis Henry HughesPaul Alan Hawksley
- Accounts type
- Dormant
- Address
- Bridge House11 Creek RoadEast MoleseyKT8 9BE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2025
British
Born June 1985 (41)
Director · Appointed 10 March 2025
British
Born October 1962 (64)
Officer history (9 former)
10 March 2025
10 March 2025
10 March 2025
10 March 2025
27 February 2020
27 February 2020
27 February 2020
16 August 2004
Resigned Ciechan, Alan Francis as Director
16 August 2004
16 August 2004
16 August 2004
Resigned Ciechan, Alan Francis as Secretary
28 January 2000
Appointed Ciechan, Alan Francis as Director
28 January 2000
28 January 2000
Appointed Ciechan, Alan Francis as Secretary
28 January 2000
28 January 2000
28 January 2000
25 January 2000
25 January 2000
25 January 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)
Individual · Notified 10 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1985 (41)
Former controllers (3)
10 March 2025
10 March 2025
27 February 2020
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | |||
| Net Assets | £2 | £2 | £2 | |||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with updates | 7 January 2026 | ||
| 11 August 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 24 March 2025 | Registered office address changed | |||
| 21 March 2025 | Notification of a person with significant control | |||
| 21 March 2025 | Notification of a person with significant control |
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