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Latona Pensions Limited
Adresa
Flat 41, Alto
8 Sylvan Hill
London
SE19 2QF
VAT ID (DIČ) no VAT ID available
Company No. 09925680 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bigwood, John Status: Active Notified: 06/04/2016 Date of Birth: 06/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bigwood, Penelope Ann Status: Active Notified: 06/04/2016 Date of Birth: 08/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Bigwood, John Lingfield, Surrey, United Kingdom Status: Active Notified: 22/12/2015 Date of Birth: 06/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bigwood, Penelope Ann Westerham, Kent, United Kingdom Status: Active Notified: 22/12/2015 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bigwood, Penelope Ann Westerham, Kent, United Kingdom Status: Active Notified: 22/12/2015 Role: Secretary