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Company number
03412319

LATRA LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
LATRA LIMITED
Company number
03412319
Registered office
UNIT 1 POETS COURT, 52 CHURCHFIELD ROAD ACTON, LONDON, W3 6DA
Company type
Private Limited Company
Incorporated on
31 July 1997
Status
Active
Age
29 years
Previous names
DESIGN CENTRAL LIMITED (to 17 Jun 2008)
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
05 Aug 2027
Confirmation statement — last
22 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Manjit Singh Gahir
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 22/07/2016
Mr Ranijt Gahir
owns 25–50% of shares · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 22/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Manjit Singh Gahir
born 09/1971 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control · has significant influence or control Notified 22/07/2016 Controls 7 companies
Mr Ranijt Gahir
born 09/1971 · England owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control · has significant influence or control Notified 22/07/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/07/2016 Person with significant control added Mr Ranijt Gahir
22/07/2016 Person with significant control added Mr Manjit Singh Gahir
17/06/2008 Registered name changed DESIGN CENTRAL LIMITED LATRA LIMITED

Documents for LATRA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/03412319
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LATRA LIMITED?
According to the official registry, the company number of LATRA LIMITED is 03412319.
Where is LATRA LIMITED registered?
The registered office is UNIT 1 POETS COURT, 52 CHURCHFIELD ROAD ACTON, LONDON, W3 6DA.
What is the SIC code of LATRA LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities.
Who controls LATRA LIMITED?
Mr Manjit Singh Gahir is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm), has significant influence or control, has significant influence or control (through a trust), has significant influence or control (through a firm).
When are the next accounts of LATRA LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About LATRA LIMITED (03412319)

LATRA LIMITED is a private limited company incorporated on 31 July 1997 and registered in the United Kingdom under company number 03412319. Its registered office is at UNIT 1 POETS COURT, 52 CHURCHFIELD ROAD ACTON, LONDON, W3 6DA. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Manjit Singh Gahir. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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