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Name

Latemeetings.COM Limited
Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 05552095 Show on Companies House
Company Register StatusDissolved
Incorporation Date1 September 2005
AccountsFULL
last accounts made up to 31 December 2019
Sector (SIC)62090 - Other information technology and computer service activities
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Capita Holdings Limited Status: Active Notified: 08/12/2020 Companies House Number: 06027254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Expotel Hotel Reservations Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2020 Companies House Number: 02643040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 30/08/2012 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 30/08/2012 Role: Secretary Nationality: Other
    Todd, Francesca Anne London Status: Active Notified: 15/05/2015 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British