UK Companies House feature
LATSCO (LONDON) LIMITED
Profile
- Company number
- 05170957
- Status
- Active
- Incorporation
- 2004-07-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have undertaken an exercise to consider the ability of Latsco (London) Limited to meet its obligations towards creditors up to 31 December 2026. After making suitable enquiries, the Directors have a reasonable expectation that the Company has adequate resources and financial support to remain in operation for the foreseeable future and have therefore continued to adopt the going concern basis of accounting.”
Significant events
- “During 2025, the Company has entered into new charter party agreements with some of the related parties, from those listed in Note 12 (d), in order to act as chartering representative in respect of four vessel-owning companies, in exchange for a fee based on fixtures the Company has entered into with unrelated parties (i.e. charter-in, charter-out transactions).”
- “On 4 February 2025, the Company terminated the agency agreement with the related party Undertow Holdings S.A. and therefore ceased to act as a chartering representative in respect of the related party's vessel.”
- “During 2025, the Company entered into agency agreements with the related parties Abridge Marine S.A., Aveley Marine S.A., Camden Marine Inc. and Croydon Marine Inc., wholly owned subsidiaries of LSL.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAPATHANASIOU, Chrysoula | Secretary | 2018-02-07 | — | — |
| DARIO, Patrizia Jacqueline | Director | 2018-10-26 | Nov 1965 | Italian |
| DRAGAZIS, Dimitri | Director | 2005-10-04 | Jul 1946 | British |
| ELLINAS, Evanthia | Director | 2015-06-01 | Apr 1970 | British |
| TOPAKAS, Ioannis | Director | 2016-03-21 | Jul 1981 | Greek |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EAPEN, Rachel Katherine | Secretary | 2015-06-01 | 2018-02-07 |
| ELLINAS, Evanthia | Secretary | 2015-02-06 | 2015-06-01 |
| SCREECH, James Patrick | Secretary | 2004-07-05 | 2015-02-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-05 | 2004-07-05 |
| AIRD, Rory Charles Macgregor | Director | 2004-07-05 | 2011-05-06 |
| BANFIELD, David Farquharson | Director | 2006-03-28 | 2020-08-09 |
| MARGARONIS, George Isidore | Director | 2016-03-21 | 2025-01-14 |
| MARGARONIS, George Isidore | Director | 2014-01-30 | 2015-05-31 |
| PORIOTIS, Andrianos | Director | 2004-07-05 | 2005-10-04 |
| THOMSON, William Andrew Charles | Director | 2006-03-28 | 2020-12-31 |
| TRIANTAFILLIDIS, Christos | Director | 2005-10-04 | 2025-01-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Efg International Ag | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-14 | TM01 | officers | termination director company with name termination date |
| 2025-01-14 | TM01 | officers | termination director company with name termination date |
| 2024-12-13 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-10-02 | AA | accounts | accounts with accounts type full |
| 2021-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-05 | TM01 | officers | termination director company with name termination date |
| 2020-10-02 | AA | accounts | accounts with accounts type full |
| 2020-08-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-08-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-08-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-08-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-08-25 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.