LATTNER INVESTMENTS LIMITED
03339148 · Active · Ltd · 29 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 1 Mar 2027 (last filed 15 Feb 2026).
Next accounts
31 Dec 2027
Next confirmation
1 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BENNETT, Nancy
Director
CROSHAW, Philip Mark
Nominee Secretary · Resigned 1998-07-06
CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned 2015-06-10
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned 1997-03-25
FOSBERRY, Timothy
Director · Resigned 2014-07-29
GRASSICK, James William
Director · Resigned 1998-07-06
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Companies House dossier
LATTNER INVESTMENTS LIMITED
03339148Active· Ltd· England Wales· 1997-03-25Incorporated 1997-03-25Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LYONS, Sarah Frances Alison· DirectorResigned 2020-07-23
- CORPORATE SECRETARIES LIMITED· Corporate SecretaryResigned 2015-06-10
- BENNETT, Nancy· DirectorAppointed 2014-07-29
- FOSBERRY, Timothy· DirectorResigned 2014-07-29
BENNETT, Nancy
Director
- Appointed
- 2014-07-29
- Nationality
- British
- Residence
- South Africa
- Born
- 01/1948
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CROSHAW, Philip Mark
Nominee Secretary
- Appointed
- 1997-03-25
- Resigned
- 1998-07-06
- Nationality
- British
See every company they're a director of →
CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1998-07-06
- Resigned
- 2015-06-10
See every company they're a director of →
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1997-03-25
- Resigned
- 1997-03-25
See every company they're a director of →
FOSBERRY, Timothy
Director
- Appointed
- 1998-07-06
- Resigned
- 2014-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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GRASSICK, James William
Director
- Appointed
- 1997-03-25
- Resigned
- 1998-07-06
- Nationality
- British
- Born
- 09/1959
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LYONS, Sarah Frances Alison
Director
- Appointed
- 2014-10-03
- Resigned
- 2020-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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YORK PLACE COMPANY NOMINEES LIMITED
Corporate Director
- Appointed
- 1997-03-25
- Resigned
- 1997-03-25
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