LATCHGLEN LIMITED
Address
LATCHGLEN LIMITED
Classification:
Financial intermediation not elsewhere classified
Legal Information
Company Registration No.:
01352071
Incorporation Date:
8 Feb 1978
(40 Years old)
Financial Year End:
30 Apr
Capital:
£3,500.00
on 24 Nov 2016
For period ending:
30 Apr 2017
Filed on:
31 Jan 2018
Latest Annual Return
Directors & Shareholder Information
As at:
1 Nov 2015
Filed on:
10 Nov 2015
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Map
Recently Filed Documents - 83 available
- Annual Accounts For Year Ended 30 Apr 17 - available free of charge
- PSC'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN JOHNSON / 08/01/2018 - £4.99
- CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES - £4.99
- Annual Accounts For Year Ended 30 Apr 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES - £4.99
Directors and Secretaries
| Stephen Johnson | |
| 14 Jun 2002 ⇒ Present ( 16 Years ) | Director |
| 14 Jun 2002 ⇒ Present ( 16 Years ) | Director |
| Stephen Johnson | |
| 14 Jun 2002 ⇒ Present ( 16 Years ) | Director |
| Alec Johnson | |
| before 1 Nov 1992 ⇒ Present ( 26 Years ) | Director |
| Shirley Johnson | |
| before 1 Nov 1992 ⇒ Present ( 26 Years ) | Company Secretary |
Previous Addresses
QUEEN ALEXANDRA HOUSE
2 BLUECOATS AVENUE
HERTFORD
HERTFORDSHIRE
SG14 1PB
2 BLUECOATS AVENUE
HERTFORD
HERTFORDSHIRE
SG14 1PB
Changed 23 Nov 2012
19-21 BULL PLAIN
HERTFORD
HERTFORDSHIRE SG14 1DX
HERTFORD
HERTFORDSHIRE SG14 1DX
Changed 28 Jan 2005
18 PALL MALL
LONDON
SW1Y 5LU
LONDON
SW1Y 5LU
Changed 14 Jul 2000
FWP HOUSE BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX IG8 8HD
SOUTHEND ROAD
WOODFORD GREEN
ESSEX IG8 8HD
Changed 5 Jan 2000
FIRST FLOOR,ARODENE HOUSE
41/55 PERTH ROAD
GANTS HILL
ESSEX 1G2 6BX
41/55 PERTH ROAD
GANTS HILL
ESSEX 1G2 6BX
Changed 7 Mar 1997
19 CATO STREET
LONDON
W1H 5HR
LONDON
W1H 5HR
Changed 22 Mar 1988
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Jan 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Apr 2017 | 31 Jan 2018 | 9 |
| 30 Apr 2016 | 1 Feb 2017 | 10 |
| 30 Apr 2015 | 5 Feb 2016 | 10 |
| 30 Apr 2014 | 19 Nov 2014 | 7 |
| 30 Apr 2013 | 18 Sep 2013 | 5 |
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Accounts
Latest Annual Accounts for year ending 30 Apr 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 9 times in the last few years