Company NameLatchloft Limited
DirectorsJonathan Daniel Hywel Walters and Sophie Elizabeth Walters
Company StatusActive
Company Number12460723
CategoryPrivate Limited Company
Incorporation Date13 February 2020(4 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Jonathan Daniel Hywel Walters
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2020(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address90 Batholomew Close
C/O Northridge
London
EC1A 7BN
Director NameSophie Elizabeth Walters
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2021(1 year, 8 months after company formation)
Appointment Duration2 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address90 Batholomew Close
C/O Northridge
London
EC1A 7BN

Location

Registered Address90 Batholomew Close
C/O Northridge
London
EC1A 7BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return12 February 2024 (2 months, 1 week ago)
Next Return Due26 February 2025 (10 months from now)

Charges

24 November 2021Delivered on: 30 November 2021
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: 199C latchmere road, battersea, london, SW11 2LA.
Outstanding
24 November 2021Delivered on: 26 November 2021
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: Charge over accounts.
Outstanding

Filing History

13 February 2020Incorporation
Statement of capital on 2020-02-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)