Latsco (London) Limited

05170957

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17 DUKE OF YORK STREET, LONDON, SW1Y 6LB

Incorporated 05/07/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

50200

Sea and coastal freight water transport

Officers

Dimitri Dragazis

director · Since 04/10/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 5 other boards

Ms Evanthia Ellinas

director · Since 01/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Ioannis Topakas

director · Since 21/03/2016

DIRECTOR

GREEK · ENGLAND · Age 45

Miss Chrysoula Papathanasiou

secretary · Since 07/02/2018

Ms Patrizia Jacqueline Dario

director · Since 26/10/2018

INSURANCE MANAGER

ITALIAN · ENGLAND · Age 60

Also on 2 other boards

Persons with Significant Control

Efg International Ag

50–75% shares

50–75% votes

Appoint directors

8, Bleicherweg, Zurich, CH 8001

Reg: Ch0022268228 · Six Swiss Exchange · Public Limited Company

Notified 06/04/2016