Website & contact details
- Group website
- The site of this company’s group or brand.
Latsco (London) Limited
- Incorporated
- 5 July 2004 (22 years)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Patrizia Jacqueline DarioIoannis TopakasEvanthia Ellinas
- Owned by
- Efg International AG
- Accounts type
- Full
- Region
- Greater London
- Address
- 17 Duke Of York StreetLondonSW1Y 6LB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Charges
- Total
- 28
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 28
Officers 5 active
Officer details are public data from the Companies House register.
Dario, Patrizia Jacqueline
Director · Appointed 26 October 2018
Italian
Born November 1965
Papathanasiou, Chrysoula
Secretary · Appointed 7 February 2018
Topakas, Ioannis
Director · Appointed 21 March 2016
Greek
Born July 1981 (45)
Ellinas, Evanthia
Director · Appointed 1 June 2015
British
Born April 1970 (56)
Dragazis, Dimitri
Director · Appointed 4 October 2005
British
Born July 1946 (80)
Officer history (11 former)
14 January 2025
Resigned Triantafillidis, Christos as Director
14 January 2025
Resigned Margaronis, George Isidore as Director
31 December 2020
9 August 2020
Resigned Banfield, David Farquharson as Director
26 October 2018
Appointed Dario, Patrizia Jacqueline as Director
7 February 2018
Appointed Papathanasiou, Chrysoula as Secretary
7 February 2018
Resigned Eapen, Rachel Katherine as Secretary
21 March 2016
Appointed Topakas, Ioannis as Director
21 March 2016
Appointed Margaronis, George Isidore as Director
1 June 2015
Resigned Ellinas, Evanthia as Secretary
1 June 2015
Appointed Eapen, Rachel Katherine as Secretary
1 June 2015
Appointed Ellinas, Evanthia as Director
31 May 2015
Resigned Margaronis, George Isidore as Director
6 February 2015
Appointed Ellinas, Evanthia as Secretary
6 February 2015
Resigned Screech, James Patrick as Secretary
30 January 2014
Appointed Margaronis, George Isidore as Director
6 May 2011
Resigned Aird, Rory Charles Macgregor as Director
28 March 2006
28 March 2006
Appointed Banfield, David Farquharson as Director
4 October 2005
Appointed Triantafillidis, Christos as Director
4 October 2005
Resigned Poriotis, Andrianos as Director
4 October 2005
Appointed Dragazis, Dimitri as Director
5 July 2004
5 July 2004
5 July 2004
Appointed Poriotis, Andrianos as Director
5 July 2004
Appointed Aird, Rory Charles Macgregor as Director
5 July 2004
Appointed Screech, James Patrick as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Efg International AG
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Ch0022268228
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 5 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 14 January 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Belfast
Aberdeen
Wareham
Birmingham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →