Latate Limited

Active04328611 Private company limited by guarantee
Incorporated
26 November 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Harold Emanuel
Louis Wittler
Accounts type
Group
Region
North East
Address
82 Bewick Road
Gateshead
NE8 1RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Emanuel, Harold
Director · Appointed 1 March 2015
British
Born January 1962 (64)
Wittler, Louis
Director · Appointed 1 March 2015
United Kingdom
Born July 1957 (69)
Director · Appointed 2 December 2002
British
Born March 1983 (43)
Director · Appointed 17 October 2002
United Kingdom
Born May 1977 (49)
Secretary · Appointed 20 December 2001
British
Director · Appointed 20 December 2001
British
Born July 1956 (70)
Director · Appointed 20 December 2001
British
Born October 1953 (73)
Officer history (7 former)
2 December 2015
Resigned Schleider, Eli as Director
2 December 2015
Resigned Schleider, Sarah as Director
1 March 2015
Appointed Wittler, Louis as Director
1 March 2015
Appointed Emanuel, Harold as Director
22 July 2004
Appointed Schleider, Eli as Director
22 July 2004
Appointed Schleider, Sarah as Director
31 January 2003
Resigned Paull & Williamsons as Corporate Secretary
22 January 2003
Appointed Paull & Williamsons as Corporate Secretary
2 December 2002
Appointed Schleider, Yosef as Director
17 October 2002
Appointed Silver, Miriam as Director
25 March 2002
Resigned Silver, Miriam as Director
14 March 2002
Resigned Schleider, Daniel as Director
20 December 2001
Appointed Schleider, Anna as Director
20 December 2001
Appointed Schleider, Daniel as Director
20 December 2001
Appointed Schleider, Shamai as Director
20 December 2001
Appointed Silver, Miriam as Director
20 December 2001
Appointed Schleider, Shamai as Secretary
20 December 2001
Resigned Olsberg, Bernard as Nominee Secretary
20 December 2001
Resigned Olsberg, Rachel Hannah as Nominee Director
26 November 2001
Appointed Olsberg, Bernard as Nominee Secretary
26 November 2001
Appointed Olsberg, Rachel Hannah as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Latate Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Satisfaction of a charge in full
5 January 2026Group of companies' accounts31 March 2025
30 October 2025Confirmation statement with no updates30 October 2025
31 December 2024Group of companies' accounts31 March 2024
26 November 2024Confirmation statement with no updates26 November 2024
Show all recent filings

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