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Companies House/London/Company profile

LATCHLOFT LIMITED

Active
12460723·incorporated 2020-02-13

LATCHLOFT LIMITED is an active UK private limited company, incorporated on 13 February 2020 at Companies House (number 12460723; OpenRegistry canonical ID GB-12460723-latchloft-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-13
Registered Address
90 BATHOLOMEW CLOSE, C/O NORTHRIDGE, LONDON, LONDON, EC1A 7BN, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LATCHLOFT LIMITED has 1 person with significant control on file:

  • 199 Latchco Limited (United Kingdom reg. 11703821). Notified 2021-10-30.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Jonathan Daniel Hywel Walters born 1981 resident in England, British national. Notified 2020-02-13. Ceased 2021-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sophie Elizabeth Walters born 1983 resident in United Kingdom, British national. Notified 2020-02-13. Ceased 2021-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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