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Mesoamerica Latam Holdings (Uk) Limited
09648851
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
27 Old Gloucester Street, London, WC1N 3AX
Incorporated 20/06/2015
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Lesley Lau
director · Since 22/07/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 3 other boards
Mr Nicholas James Duncan Lindsay
director · Since 22/07/2015
SOLICITOR
BRITISH · ENGLAND · Age 44
Also on 12 other boards
Former
Luis Javier Castro Lachner
director · Resigned 22/07/2015
Lori Anne Hall-Kimm
director · Resigned 10/02/2016
Robert Marvin Teubner
director · Resigned 24/11/2016
Joseph Dominic Topley
director · Resigned 31/08/2023
Tom Franciscus Hendrikus Menting
director · Resigned 26/11/2025
Change History
officer appointed → LAU, Lesley
2026-08-14officer appointed → LINDSAY, Nicholas James Duncan
2026-08-14status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → 27 Old Gloucester Street
2026-08-1427 OLD GLOUCESTER STREET
post town → London
2026-08-14LONDON