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LLOYD LATCHFORD GROUP LIMITED - Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Company Information
- Company registration number
- 05988054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Embankment West Tower
- 101 Cathedral Approach
- Salford
- United Kingdom
- M3 7FB
- United Kingdom Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom UK
Management
- Managing Directors
- EVANS, Robert Ieuan
- SHEPHERD, Rebecca Jane, Ms
- Company secretaries
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-03
- Age Of Company 2006-11-03 17 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Atlanta Investments Holdings D1 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LLOYD LATCHFORD SCHEMES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
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LLOYD LATCHFORD GROUP LIMITED Company Description
- LLOYD LATCHFORD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05988054. Its current trading status is "live". It was registered 2006-11-03. It was previously called LLOYD LATCHFORD SCHEMES LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Embankment West Tower .
Get LLOYD LATCHFORD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lloyd Latchford Group Limited - Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
- 2006-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-11) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-30) - AA
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mortgage-satisfy-charge-full (2023-09-05) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-28) - AD01
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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confirmation-statement-with-no-updates (2023-03-15) - CS01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-full (2022-04-29) - AAMD
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appoint-corporate-secretary-company-with-name-date (2022-04-14) - AP04
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termination-secretary-company-with-name-termination-date (2022-04-14) - TM02
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accounts-with-accounts-type-full (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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mortgage-charge-whole-release-with-charge-number (2022-09-28) - MR05
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-11-29) - MA
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memorandum-articles (2021-11-12) - MA
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resolution (2021-11-12) - RESOLUTIONS
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memorandum-articles (2021-05-29) - MA
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resolution (2021-05-29) - RESOLUTIONS
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resolution (2021-04-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
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confirmation-statement-with-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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confirmation-statement-with-updates (2020-03-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-23) - AA
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resolution (2020-07-06) - RESOLUTIONS
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resolution (2020-08-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-10-12) - TM02
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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appoint-person-secretary-company-with-name-date (2020-10-12) - AP03
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cessation-of-a-person-with-significant-control (2020-10-12) - PSC07
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notification-of-a-person-with-significant-control (2020-10-19) - PSC02
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change-account-reference-date-company-current-extended (2020-11-24) - AA01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-08-28) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
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confirmation-statement-with-no-updates (2019-03-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-30) - AA
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capital-allotment-shares (2018-02-27) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA
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certificate-change-of-name-company (2015-10-01) - CERTNM
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capital-allotment-shares (2015-10-02) - SH01
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change-of-name-notice (2015-10-01) - CONNOT
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resolution (2015-10-01) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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change-person-director-company-with-change-date (2012-12-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-06-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA
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change-person-director-company-with-change-date (2011-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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change-person-director-company-with-change-date (2010-11-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
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legacy (2008-11-18) - 363a
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legacy (2008-11-18) - 288c
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legacy (2008-02-04) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-26) - 288a
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legacy (2007-02-26) - 88(2)R
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legacy (2007-12-03) - 363a
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legacy (2007-02-26) - 288b
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legacy (2007-03-08) - 225
keyboard_arrow_right 2006
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incorporation-company (2006-11-03) - NEWINC