LATCHKEY KID LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 08949634
- Last Updated: 01 Mar 2024
Company Profile
LATCHKEY KID LIMITED was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in LONDON. LATCHKEY KID LIMITED has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 10 years 6 months and 9 days.
| Name | LATCHKEY KID LIMITED |
|---|---|
| Company number | 08949634 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Marianne Phoebe Elliott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nicholas Charles Sidi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against LATCHKEY KID LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LATCHKEY KID LIMITED | 20 Mar 2014 |