Latchloft Limited LONDON


Latchloft Limited is a private limited company registered at 90 Batholomew Close, C/O Northridge, London EC1A 7BN. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-02-13, this 4-year-old company is run by 2 directors.
Director Sophie W., appointed on 30 October 2021. Director Jonathan W., appointed on 13 February 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was sent on 2023-02-12 and the deadline for the subsequent filing is 2024-02-26. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Latchloft Limited Address / Contact

Office Address 90 Batholomew Close
Office Address2 C/o Northridge
Town London
Post code EC1A 7BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12460723
Date of Incorporation Thu, 13th Feb 2020
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (72 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Sophie W.

Position: Director

Appointed: 30 October 2021

Jonathan W.

Position: Director

Appointed: 13 February 2020

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is 199 Latchco Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Sophie W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

199 Latchco Limited

90 Bartholomew Close, London, EC1A 7BN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 11703821
Notified on 30 October 2021
Nature of control: 75,01-100% shares

Sophie W.

Notified on 13 February 2020
Ceased on 30 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jonathan W.

Notified on 13 February 2020
Ceased on 30 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand 1 1662 809
Net Assets Liabilities2 167131 091123 929
Property Plant Equipment 615 000615 000
Current Assets15 6481 166 
Debtors15 648  
Other
Bank Borrowings Overdrafts 425 818425 818
Creditors13 481483 661493 099
Net Current Assets Liabilities2 167-2482 028
Other Creditors11 64357 84367 281
Other Taxation Social Security Payable1 838813 
Property Plant Equipment Gross Cost 615 000 
Total Assets Less Current Liabilities2 167614 752617 028
Trade Creditors Trade Payables 11
Total Additions Including From Business Combinations Property Plant Equipment 489 543 
Total Increase Decrease From Revaluations Property Plant Equipment 125 457 
Trade Debtors Trade Receivables15 648  

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 28th, February 2024
Free Download (8 pages)

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