Latour Investments Limited

Active05728491 Private limited company
Incorporated
2 March 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Non-trading company (74990)
Owned by
Corinne Judith Stewart
Andrew John Stewart
Accounts type
Total exemption full
Region
North West
Address
81 Chorley Old Road
Bolton
BL1 3AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 March 2006
English
Director · Appointed 2 March 2006
British
Born May 1962 (64)
Director · Appointed 2 March 2006
English
Born January 1959 (67)
Officer history (2 former)
3 March 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 March 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 March 2006
Appointed Stewart, Corinne Judith as Secretary
2 March 2006
Appointed Stewart, Andrew John as Director
2 March 2006
Appointed Stewart, Corinne Judith as Director
2 March 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 March 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born January 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates2 March 2026
8 December 2025Total exemption full accounts31 March 2025
4 March 2025Confirmation statement with no updates2 March 2025
13 December 2024Total exemption full accounts31 March 2024
5 March 2024Confirmation statement with no updates2 March 2024
Show all recent filings

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