Latin American Investments Limited

Active05531083 Private limited company
Incorporated
8 August 2005 (21 years)
Previously known as
New Territories Trading Limited (until 17 February 2011)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Despoina Zinonos
Owned by
Joseph Mayer Matalon
Accounts type
Micro entity
Region
Greater London
Address
C/o Bulldog Global Financial Services (UK) Ltd
Birchin Court
20 Birchin Ln
London
EC3V 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 January 2013
Zinonos, Despoina
Director · Appointed 2 January 2013
Cypriot
Born July 1974 (52)
Corporate Director · Appointed 2 January 2013
Officer history (6 former)
2 January 2013
Resigned Jorge Queiroz E Castro, Mario as Director
2 January 2013
Appointed Zinonos, Despoina as Director
2 January 2013
Appointed London Professional Management Ltd as Corporate Director
2 January 2013
Appointed London Corporate Administration Ltd as Corporate Secretary
2 January 2013
Resigned Premier Secretaries (UK) Ltd as Corporate Secretary
2 January 2013
Resigned Premier Directors (UK) Ltd as Corporate Director
30 September 2010
Appointed Queiroz E Castro, Mario Jorge as Director
30 September 2010
Resigned Queiroz E Castro, Mario Jorge as Director
10 February 2010
Appointed Jorge Queiroz E Castro, Mario as Director
17 October 2005
Appointed Premier Directors (UK) Ltd as Corporate Director
17 October 2005
Resigned Executive Directors Limited as Corporate Director
8 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 August 2005
Appointed Executive Directors Limited as Corporate Director
8 August 2005
Appointed Premier Secretaries (UK) Ltd as Corporate Secretary

Ownership 1 active

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

Joseph Mayer Matalon
Individual · Notified 17 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Jamaican
Born March 1959 (67)
Former controllers (2)
17 February 2023
Ceased Alejandro Toussieh Matalon — Has significant influence or control (as a trust)
8 May 2019
Ceased New Zealand Trust Corporation Limited — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£49,013
Employees
1

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £12,556 £16,236 £21,463 £34,385 £41,920 £49,013
Balance sheet detail
202420232022202120202019
Fixed Assets£0£7,435£7,435£7,435
Creditors (< 1 year)£49,013£41,920£34,385£28,898£23,671£19,991
Creditors (> 1 year)£0
Net Current Assets£49,013£41,920£34,385£28,898£23,671£19,991
Net Assets£49,013£41,920£34,385£21,463£16,236£12,556
Shareholder Funds£49,013£41,920£34,385£21,463£16,236£12,556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025
4 June 2026Replacement filing for the appointment of a director
4 June 2026Confirmation statement with no updates8 May 2026
23 March 2026Director's details changed
2 March 2026Registered office address changed
Show all recent filings

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