LATI LIMITED

Address: Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF, England

LATI LIMITED (company# 05044061) is a company registered with Companies House, United Kingdom. The incorporation date is February 13, 2004. The entity status is Active.

Company Overview

Company Number 05044061
Company Name LATI LIMITED
Registered Address Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park
5 Oakwood Drive
Loughborough
Leicestershire
LE11 3QF
England
Company Category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status Active
Origin Country United Kingdom
Incorporation Date 2004-02-13

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2018
Next accounts due by December 31, 2019
Last returns made up to February 13, 2016
Next returns due by March 13, 2017
Last confirmation statement made up to February 20, 2019
Next confirmation statement due by March 5, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
94110 Activities of business and employers membership organizations

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Dr John Charles Duncan
Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive
Loughborough Leicestershire LE11 3QF England

(Notified on 2016-04-06)
individual person with significant control
significant influence or control as firm
Date of birth: 1957-5
Nationality: British
Country of residence: England
Dr Mike Petty
Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive
Loughborough Leicestershire LE11 3QF England

(Notified on 2016-04-06)
individual person with significant control
significant influence or control as firm
Date of birth: 1964-12
Nationality: British
Country of residence: United Kingdom
Dr Stephen Anthony Jones
Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive
Loughborough Leicestershire LE11 3QF England

(Notified on 2016-10-05)
individual person with significant control
significant influence or control as firm
Date of birth: 1957-12
Nationality: British
Country of residence: England
Mrs Caroline Louise Nash
Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive
Loughborough Leicestershire LE11 3QF England

(Notified on 2016-11-30)
individual person with significant control
significant influence or control as firm
Date of birth: 1958-4
Nationality: British
Country of residence: England
Mr Stuart George Muir
Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive
Loughborough Leicestershire LE11 3QF England

(Notified on 2018-01-31)
individual person with significant control
significant influence or control, significant influence or control as firm
Date of birth: 1971-7
Nationality: British
Country of residence: United Kingdom
Mr Peter Francis Gallagher
Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive
Loughborough Leicestershire LE11 3QF England

(Notified on 2018-02-02)
individual person with significant control
significant influence or control
Date of birth: 1977-6
Nationality: British
Country of residence: England
Mr Simon William Stephens
Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive
Loughborough Leicestershire LE11 3QF England

(Notified on 2018-02-02)
individual person with significant control
significant influence or control, significant influence or control as firm
Date of birth: 1966-12
Nationality: British
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DUNCAN, John Charles
Secretary (Active)
Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF /
5 July 2013
/
DUNCAN, John Charles, Dr
Director (Active)
Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF May 1957 /
13 October 2011
British /
England
Director
JONES, Stephen Anthony, Dr
Director (Active)
Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF December 1957 /
5 October 2016
British /
England
Chartered Patent Attorney
MUIR, Stuart George
Director (Active)
Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF July 1971 /
24 November 2017
British /
United Kingdom
Management Consultant
NASH, Caroline Louise
Director (Active)
Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF April 1958 /
30 November 2016
British /
England
Recruitment Consultant
PETTY, Michael, Dr
Director (Active)
Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF December 1964 /
13 February 2004
British /
United Kingdom
Company Director
DERBYSHIRE, Joanne
Secretary (Resigned)
9 Packington Hill, Kegworth, Derby, DE74 2DF /
13 February 2004
/
GRAHAM, Pauline Jill
Secretary (Resigned)
Loughborough Innovation Centre, Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3AQ /
12 January 2009
/
SWIFT INCORPORATIONS LIMITED
Nominee Secretary (Resigned)
26 Church Street, London, NW8 8EP /
13 February 2004
/
BACON, Andrew Timothy
Director (Resigned)
Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF March 1951 /
13 February 2004
British /
England
Science & Enterprise Development Manager
CLEATHERO, Ian Charles
Director (Resigned)
46 Heather Crescent, Melton Mowbray, Leicestershire, LE13 0FP December 1964 /
13 February 2004
British /
United Kingdom
Business Manager Research & De
DAVENPORT, Peter Ewart
Director (Resigned)
1 Chestnut Close, Quorn, Loughborough, Leicestershire, LE12 8AE February 1933 /
13 February 2004
British /
United Kingdom
Business Advisor
DERBYSHIRE, Joanne
Director (Resigned)
9 Packington Hill, Kegworth, Derby, DE74 2DF June 1969 /
13 February 2004
British /
United Kingdom
Managing Director
HINNERS, Brian
Director (Resigned)
45 Manor Farm Meadow, East Leake, Leicestershire, LE12 6LL June 1944 /
13 February 2004
British /
Business Adviser
JONES, Gregory Ernest
Director (Resigned)
9 Saint Annes Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NJ April 1956 /
13 February 2004
British /
Bid Manager
SAFFELL, Richard Ashley
Director (Resigned)
Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF April 1951 /
13 February 2004
British /
England
Managing Director
THOMSON, John Wilson, Dr
Director (Resigned)
56 Langdale Avenue, Loughborough, Leicestershire, LE11 3RP May 1952 /
13 February 2004
British /
Pharmaceutical R & D Manager
WATLING, Colm Quentin
Director (Resigned)
19 Freeby Close, Melton Mowbray, Leicestershire, LE13 1HN September 1970 /
9 September 2004
British /
Practice Leader East Midlands
WETTON, Raymond Eugene, Professor
Director (Resigned)
Loughborough Innovation Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom, LE11 3EH May 1937 /
13 February 2004
British /
England
Director

Office Location

Address ADVANCED TECHNOLOGY INNOVATION CENTRE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK
5 OAKWOOD DRIVE
Post Town LOUGHBOROUGH
County LEICESTERSHIRE
Post Code LE11 3QF
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Tfm Gh Ltd Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, LE11 3QF, England 2012-04-02
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Rockhaus Developments Limited Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park, Oakwood Drive, Loughborough, Leicestershire, LE11 3QF, England 2016-06-15
Tru Solutions Limited Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, LE11 3QF, England 2005-11-07
Waveworks Limited Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, LE11 3QF, England 2001-05-08
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Direct Telecoms Limited Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, LE11 3QF, England 1996-05-22
Globalwave Communications Limited Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, LE11 3QF, England 2003-02-11
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Tfm Networks Limited Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, LE11 3QF, England 2003-09-23
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Nemaura Medical Limited Atic, Loughborough Uni Science and Ent Parks, 5 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF, England 2018-12-10
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Swim England Events and Sponsorship Limited Pavilion 3 Sportpark 3 Oakwood Drive, Loughborough University, Loughborough, Leicestershire, LE11 3QF 2018-02-05
Keitec Limited Advanced Technology Innovation Centre Loughborough Universityscience and Enterprise Par, 5 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF, England 2017-09-25
The Amateur Swimming Association (swim England) Limited Pavilion 3, Sportpark 3 Oakwood Drive, Loughborough University, Loughborough, Leicestershire, LE11 3QF, United Kingdom 2017-08-24
Apetrel Systems Limited Advanced Technology Innovation Centre 5 Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England 2017-04-12
Vier Information Systems Ltd Atic 5 Oakwood Drive, Lusep, Loughborough, LE11 3QF, England 2017-04-10
Xcores Limited 5 Advanced Technology Innovation Centre, Oakwood Drive, Loughborough, LE11 3QF, England 2016-12-06
Netball World Cup 2019 Ltd Sportpark, 3 Oakwood Drive, Loughborough, LE11 3QF, England 2016-04-21
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DUNCAN, John Charles Secretary (Active) Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF /
5 July 2013
/
DUNCAN, John Charles, Dr Director (Active) Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF May 1957 /
13 October 2011
British /
England
Director
JONES, Stephen Anthony, Dr Director (Active) Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF December 1957 /
5 October 2016
British /
England
Chartered Patent Attorney
MUIR, Stuart George Director (Active) Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF July 1971 /
24 November 2017
British /
United Kingdom
Management Consultant
NASH, Caroline Louise Director (Active) Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF April 1958 /
30 November 2016
British /
England
Recruitment Consultant
PETTY, Michael, Dr Director (Active) Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF December 1964 /
13 February 2004
British /
United Kingdom
Company Director
DERBYSHIRE, Joanne Secretary (Resigned) 9 Packington Hill, Kegworth, Derby, DE74 2DF /
13 February 2004
/
GRAHAM, Pauline Jill Secretary (Resigned) Loughborough Innovation Centre, Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3AQ /
12 January 2009
/
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
13 February 2004
/
BACON, Andrew Timothy Director (Resigned) Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF March 1951 /
13 February 2004
British /
England
Science & Enterprise Development Manager
CLEATHERO, Ian Charles Director (Resigned) 46 Heather Crescent, Melton Mowbray, Leicestershire, LE13 0FP December 1964 /
13 February 2004
British /
United Kingdom
Business Manager Research & De
DAVENPORT, Peter Ewart Director (Resigned) 1 Chestnut Close, Quorn, Loughborough, Leicestershire, LE12 8AE February 1933 /
13 February 2004
British /
United Kingdom
Business Advisor
DERBYSHIRE, Joanne Director (Resigned) 9 Packington Hill, Kegworth, Derby, DE74 2DF June 1969 /
13 February 2004
British /
United Kingdom
Managing Director
HINNERS, Brian Director (Resigned) 45 Manor Farm Meadow, East Leake, Leicestershire, LE12 6LL June 1944 /
13 February 2004
British /
Business Adviser
JONES, Gregory Ernest Director (Resigned) 9 Saint Annes Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NJ April 1956 /
13 February 2004
British /
Bid Manager
SAFFELL, Richard Ashley Director (Resigned) Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF April 1951 /
13 February 2004
British /
England
Managing Director
THOMSON, John Wilson, Dr Director (Resigned) 56 Langdale Avenue, Loughborough, Leicestershire, LE11 3RP May 1952 /
13 February 2004
British /
Pharmaceutical R & D Manager
WATLING, Colm Quentin Director (Resigned) 19 Freeby Close, Melton Mowbray, Leicestershire, LE13 1HN September 1970 /
9 September 2004
British /
Practice Leader East Midlands
WETTON, Raymond Eugene, Professor Director (Resigned) Loughborough Innovation Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom, LE11 3EH May 1937 /
13 February 2004
British /
England
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Deltanet International Limited WETTON, Raymond Eugene, Professor Director (Active) The Gables, Bishop Meadow Road, Loughborough, Leicestershire, England, LE11 5RE 3 September 1999
Nanhill Management Limited WETTON, Raymond Eugene, Professor Director (Active) The Gables, Bishop Meadow Road, Loughborough, Leicestershire, England, LE11 5RE 4 December 1994
Micropore Technologies Ltd WETTON, Raymond Eugene, Professor Director (Resigned) House On The Hill, Nanhill Drive, Woodhouse Eaves, Leicestershire, LE12 8TL 31 August 2003

Competitor

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Post Town LOUGHBOROUGH
Post Code LE11 3QF
SIC Code 94110 - Activities of business and employers membership organizations

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.