Latchcraft Limited EDGWARE


Founded in 2015, Latchcraft, classified under reg no. 09660483 is an active company. Currently registered at 11 Whitchurch Parade HA8 6LR, Edgware the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 3 directors, namely Terence S., Anthony S. and Mavis S.. Of them, Anthony S., Mavis S. have been with the company the longest, being appointed on 29 June 2015 and Terence S. has been with the company for the least time - from 19 August 2021. As of 11 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Latchcraft Limited Address / Contact

Office Address 11 Whitchurch Parade
Office Address2 Whitchurch Lane
Town Edgware
Post code HA8 6LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09660483
Date of Incorporation Mon, 29th Jun 2015
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Terence S.

Position: Director

Appointed: 19 August 2021

Anthony S.

Position: Director

Appointed: 29 June 2015

Mavis S.

Position: Director

Appointed: 29 June 2015

Barbara K.

Position: Director

Appointed: 29 June 2015

Resigned: 22 July 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Anthony S. This PSC and has 50,01-75% shares. The second entity in the PSC register is Anthony S. This PSC owns 75,01-100% shares.

Anthony S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Anthony S.

Notified on 6 April 2016
Ceased on 4 September 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 21st, March 2024
Free Download (7 pages)

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