Latchman Fixings Ltd WOODFORD GREEN


Latchman Fixings Ltd is a private limited company situated at 30 Portman Drive, Woodford Green IG8 8QR. Incorporated on 2022-07-19, this 1-year-old company is run by 2 directors.
Director Darion L., appointed on 19 July 2022. Director Dillon L., appointed on 19 July 2022.
The company is officially classified as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201), "painting" (Standard Industrial Classification: 43341).
The latest confirmation statement was sent on 2023-07-18 and the deadline for the next filing is 2024-08-01.

Latchman Fixings Ltd Address / Contact

Office Address 30 Portman Drive
Town Woodford Green
Post code IG8 8QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 14243337
Date of Incorporation Tue, 19th Jul 2022
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st July
Company age 2 years old
Account next due date Fri, 19th Apr 2024 (22 days after)
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Darion L.

Position: Director

Appointed: 19 July 2022

Dillon L.

Position: Director

Appointed: 19 July 2022

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Dillon L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Waqas A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Darion L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dillon L.

Notified on 19 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Waqas A.

Notified on 19 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Darion L.

Notified on 19 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with updates Tue, 18th Jul 2023
filed on: 11th, August 2023
Free Download (4 pages)

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