LLOYD LATCHFORD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LLOYD LATCHFORD GROUP LIMITED
COMPANY NUMBER
05988054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
03/11/2006
(18 years and 1 months old)
WEBSITE
www.lloydlatchfordgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/2006
01/10/2015
LLOYD LATCHFORD SCHEMES LIMITED
UNITED KINGDOM
M3 7FB
Telephone: 01844275555
TPS: No
Embankment West Tower
101 Cathedral Approach
SALFORD
M3 7FB
Telephone: 275555
Lloyd Latchford Group Ltd
Artisan
Hillbottom Road
High Wycombe, Buckinghamshire
HP12 4HJ
Telephone: 275555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Christopher Thomas Collings (920391733) Appointed |
| 05/07/2024 | ARDONAGH CORPORATE SECRETARY LIMITED (928884230) has left the board |
Credit Risk Overview
Want to learn more about LLOYD LATCHFORD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLOYD LATCHFORD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLOYD LATCHFORD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
26/06/2024 - Present (5 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 12 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Christopher Thomas Collings (920391733) Appointed |
| 05/07/2024 | ARDONAGH CORPORATE SECRETARY LIMITED (928884230) has left the board |
| 05/07/2024 | New Company Secretary Christopher James Payne (932472328) Appointed |
| 04/07/2024 | New Board Member Ellie Barlow (923158339) Appointed |
| 04/07/2024 | New Board Member Andrew Stuart Watson (912457853) Appointed |
| 04/07/2024 | New Board Member Christopher Thomas Collings (932468206) Appointed |
| 04/07/2024 | New Board Member Craig David Ball (932467378) Appointed |
| 04/07/2024 | New Board Member Ian James Donaldson (932467201) Appointed |
| 04/07/2024 | New Board Member Catherine Ellen Lewis (926398111) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Rebecca Jane Shepherd (919154655) Appointed |
| 20/04/2023 | New Board Member Robert Ieuan Evans (925733994) Appointed |
| 20/04/2023 | Ian James Donaldson (925378444) has left the board |
| 20/04/2023 | Craig David Ball (910929883) has left the board |
| 19/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | Timothy James Hutton (906981340) has left the board |
| 05/10/2022 | New Accounts filed |
| 06/05/2022 | New Accounts filed |
| 26/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 18/04/2022 | Dean Clarke (927525215) has left the board |
| 18/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929481491) Appointed |
| 15/04/2022 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/10/2020 | Ian James Donaldson (927249291) has left the board |
| 21/10/2020 | New Board Member Ian James Donaldson (925378444) Appointed |
| 14/10/2020 | New Board Member Craig David Ball (910929883) Appointed |
| 14/10/2020 | Stephen George Beale (906904788) has left the board |
| 14/10/2020 | Trevor James Lloyd (902551641) has left the board |
| 14/10/2020 | New Company Secretary Dean Clarke (927525215) Appointed |
| 14/10/2020 | New Board Member Ian James Donaldson (927249291) Appointed |
| 30/04/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 14/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
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