LATCHLOFT LIMITED
90 BATHOLOMEW CLOSE, C/O NORTHRIDGE, LONDON EC1A 7BN- Active
- Private Limited Company
- Company No. 12460723
- Last Updated: 01 Mar 2024
Company Profile
LATCHLOFT LIMITED was incorporated on Thursday, February 13, 2020 as a Private Limited Company with registered address in LONDON. LATCHLOFT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 9 months and 1 day.
| Name | LATCHLOFT LIMITED |
|---|---|
| Company number | 12460723 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90 BATHOLOMEW CLOSE C/O NORTHRIDGE LONDON EC1A 7BN |
|---|---|
| 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 |
|---|---|
| 199 Latchco Limited Bartholomew Close, EC1A 7BN |
Dates: Saturday, October 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Jonathan Daniel Hywel Walters Nationality: British |
Dates: Thursday, February 13, 2020 - Saturday, October 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sophie Elizabeth Walters Nationality: British |
Dates: Thursday, February 13, 2020 - Saturday, October 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LATCHLOFT LIMITED | 13 Feb 2020 |