LLOYD LATCHFORD GROUP LIMITED
EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD M3 7FB- Active
- Private Limited Company
- Company No. 05988054
- Last Updated: 01 Mar 2024
Company Profile
LLOYD LATCHFORD GROUP LIMITED was incorporated on Friday, November 3, 2006 as a Private Limited Company with registered address in SALFORD. LLOYD LATCHFORD GROUP LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 18 years 3 months and 22 days.
| Name | LLOYD LATCHFORD GROUP LIMITED |
|---|---|
| Company number | 05988054 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EMBANKMENT WEST TOWER 101 CATHEDRAL APPROACH SALFORD M3 7FB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Atlanta Investments Holdings D1 Limited Nile Street, ST6 2BA |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Trevor James Lloyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Timothy James Hutton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LLOYD LATCHFORD GROUP LIMITED | 03 Nov 2006 |
| LLOYD LATCHFORD SCHEMES LIMITED | 01 Oct 2015 |