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Latt Limited

NI041975

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

17 CLARENDON ROAD, BELFAST, BT1 3BG
Incorporated 21/11/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Emer Maria Patterson

secretary · Since 21/11/2001

BRITISH · NORTHERN IRELAND · Age 58

Also on 6 other boards

Mr James Thomas Mcgeown

director · Since 24/01/2002

GENERAL MANAGER

IRISH · NORTHERN IRELAND · Age 53

Also on 1 other board

Mrs Emer Maria Patterson

director · Since 24/01/2002

ADMINISTRATION MANAGER

BRITISH · NORTHERN IRELAND · Age 58

Also on 6 other boards

Mr Daniel James Mcgeown

director · Since 18/03/2021

ESTATE AGENT

IRISH · NORTHERN IRELAND · Age 56

Also on 4 other boards

Mr Stephen Gerard Mcgeown

director · Since 18/03/2021

CHARTERED SURVEYOR

IRISH · NORTHERN IRELAND · Age 51

Also on 5 other boards

Ms Nuala Joanne Mcgeown

director · Since 01/12/2023

BUSINESS DEVELOPMENT MANAGER

BRITISH · NORTHERN IRELAND · Age 61

Also on 2 other boards

Persons with Significant Control

Sallin Properties Limited

75–100% shares

17, Clarendon Road, Belfast, BT1 3BG

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 24/05/2019Registered 31/05/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 29/06/2016Registered 05/07/2016
Charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE GOVERNOR AND COMPANY OF THE BANK O

Created 25/11/2013Registered 02/12/2013Satisfied 11/07/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 01/11/2005Registered 11/11/2005Satisfied 11/07/2016
charge
satisfied

AIB GROUP (UK) PLC · BELFAST

Created 09/07/2003Registered 16/07/2003Satisfied 11/07/2016
charge
satisfied

AIB GROUP (UK) PLC · BANK OF IRELAND

Created 14/02/2002Registered 20/02/2002Satisfied 11/07/2016