LATCHFORD INVESTMENTS LIMITED

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LATCHFORD INVESTMENTS LIMITED

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Key Data

Status

Liquidation

Company No.

03976645

Incorporation date

19/04/2000

Size

Unaudited abridged

Contacts

Registered address

Registered address

2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UUCopy
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Latest events (Record since 15/05/2023)
dot icon30/12/2025
Registered office address changed from Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-30
dot icon30/09/2025
Liquidators' statement of receipts and payments to 2025-09-22
dot icon14/10/2024
Resolutions
dot icon14/10/2024
Appointment of a voluntary liquidator
dot icon14/10/2024
Declaration of solvency
dot icon14/10/2024
Registered office address changed from Latchford Lodge Latchford Standon Ware Hertfordshire SG11 1QX to 4 Beaconsfield Road St. Albans AL1 3rd on 2024-10-14
dot icon27/08/2024
Confirmation statement made on 2024-08-18 with no updates
dot icon07/08/2024
Notification of Jeffrey Pearman as a person with significant control on 2022-09-09
dot icon01/03/2024
Unaudited abridged accounts made up to 2023-10-31
dot icon30/08/2023
Confirmation statement made on 2023-08-18 with no updates
dot icon15/05/2023
Unaudited abridged accounts made up to 2022-10-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2023
dot iconNext confirmation date
18/08/2025
dot iconLast change occurred
31/10/2023

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/10/2023
dot iconNext account date
31/10/2024
dot iconNext due on
31/07/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
197.93K
-
0.00
2.00K
-
2022
1
195.27K
-
0.00
31.98K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearman, Jeffrey Walter
Director
09/09/2022 - Present
1
EDEN SECRETARIES LIMITED
Nominee Secretary
18/04/2000 - 01/05/2000
553
GLASSMILL LIMITED
Nominee Director
18/04/2000 - 01/05/2000
571
Pearman, Irene Mary
Director
02/05/2000 - Present
30
Hockley, Joan Esther
Director
01/05/2000 - 20/03/2021
15

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About LATCHFORD INVESTMENTS LIMITED

LATCHFORD INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 19/04/2000 with the registered office located at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATCHFORD INVESTMENTS LIMITED?

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LATCHFORD INVESTMENTS LIMITED is currently Liquidation. It was registered on 19/04/2000 .

Where is LATCHFORD INVESTMENTS LIMITED located?

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LATCHFORD INVESTMENTS LIMITED is registered at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU.

What does LATCHFORD INVESTMENTS LIMITED do?

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LATCHFORD INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LATCHFORD INVESTMENTS LIMITED?

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The latest filing was on 30/12/2025: Registered office address changed from Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-30.