Laton Limited

Active04329578 Private limited company
Incorporated
27 November 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Shweta Malhotra
Owned by
Sandeep Kaul
Accounts type
Total exemption full
Region
West Midlands
Address
11 Newick Avenue
Sutton Coldfield
B74 3DA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Malhotra, Shweta, Dr
Director · Appointed 17 March 2025
British
Born July 1980 (46)
Director · Appointed 1 February 2023
British
Born November 1973
Officer history (5 former)
17 March 2025
Appointed Malhotra, Shweta, Dr as Director
17 March 2025
Resigned Kaul, Piarey Lal, Dr as Secretary
17 March 2025
Resigned Kaul, Piarey Lal, Dr as Director
1 February 2023
Appointed Kaul, Sandeep, Dr as Director
12 July 2011
Resigned Sinha, Janardan, Dr as Director
19 December 2001
Appointed Sinha, Janardan, Dr as Director
19 December 2001
Appointed Kaul, Piarey Lal, Dr as Secretary
19 December 2001
Appointed Kaul, Piarey Lal, Dr as Director
19 December 2001
Resigned Scott, Stephen John as Nominee Secretary
19 December 2001
Resigned Scott, Jacqueline as Nominee Director
27 November 2001
Appointed Scott, Stephen John as Nominee Secretary
27 November 2001
Appointed Scott, Jacqueline as Nominee Director

Ownership 1 active

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

Individual · Notified 19 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1973
Former controllers (2)
17 March 2025
Ceased Piarey Kaul — Has significant influence or control
19 March 2023
Ceased Tina Kaul — Owns 25–50% of shares

Financials

Net Assets
£1,230,219

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £1,189,563 £1,198,590 £1,208,060 £1,230,219
Balance sheet detail
2022202120202019
Fixed Assets£1,360,768£1,363,359£1,366,597£1,370,645
Debtors£8,699
Creditors (< 1 year)£3,693£19,744£32,452£45,466
Net Current Assets£5,006(£19,744)(£32,452)(£45,466)
Net Assets£1,230,219£1,208,060£1,198,590£1,189,563
Shareholder Funds£1,230,219£1,208,060£1,198,590£1,189,563

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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