Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Latona Pensions Limited
- Incorporated
- 22 December 2015 (10 years)
- Industry
- Dormant Company (99999)
- Owned by
- John BigwoodPenelope Ann Bigwood
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 41Alto8 Sylvan HillLondonSE19 2QF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2015
British
Born June 1945 (81)
Bigwood, Penelope Ann
Secretary · Appointed 22 December 2015
Director · Appointed 22 December 2015
British
Born August 1947 (79)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1947 (79)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 October 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 11 September 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 11 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 December 2024 | Confirmation statement with no updates | 19 December 2024 |
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