LLOYD LATCHFORD GROUP LIMITED

Key Data

Status

Active

Company No.

05988054

Incorporation date

03/11/2006

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

11/03/2026

Confirmation statement made on 2026-03-11 with no updates

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03/03/2026

Termination of appointment of Christopher Thomas Collings as a director on 2026-02-28

View PDF (1 pages)

05/01/2026

Appointment of Mr Mark Winlow as a director on 2026-01-02

View PDF (2 pages)

18/09/2025

Appointment of Mrs Kartina Tahir Thomson as a director on 2025-09-18

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04/09/2025

Full accounts made up to 2024-12-31

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01/08/2025

Termination of appointment of Rebecca Jane Shepherd as a director on 2025-08-01

View PDF (1 pages)

01/08/2025

Appointment of Mr Feilim Mackle as a director on 2025-08-01

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01/08/2025

Appointment of Mr Tushar Surendra Patel as a director on 2025-08-01

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23/06/2025

Termination of appointment of Catherine Ellen Lewis as a director on 2025-06-20

View PDF (1 pages)

03/06/2025

Termination of appointment of Andrew Stuart Watson as a director on 2025-05-31

View PDF (1 pages)

18/03/2025

Director's details changed for Ms Rebecca Jane Shepherd on 2024-01-16

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with no updates

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18/09/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

03/07/2024

Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-06-26

View PDF (1 pages)

03/07/2024

Appointment of Mr Christopher James Payne as a secretary on 2024-06-26

View PDF (2 pages)

02/07/2024

Appointment of Ms Catherine Ellen Lewis as a director on 2024-06-26

View PDF (2 pages)

02/07/2024

Appointment of Mr Ian James Donaldson as a director on 2024-06-26

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02/07/2024

Appointment of Mr Andrew Stuart Watson as a director on 2024-06-26

View PDF (2 pages)

02/07/2024

Appointment of Mr Craig David Ball as a director on 2024-06-26

View PDF (2 pages)

02/07/2024

Appointment of Mr Christopher Thomas Collings as a director on 2024-06-26

View PDF (2 pages)

02/07/2024

Appointment of Ms Ellie Barlow as a director on 2024-06-26

View PDF (2 pages)

25/06/2024

Termination of appointment of Robert Ieuan Evans as a director on 2024-04-30

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

30/10/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

05/09/2023

Satisfaction of charge 059880540001 in full

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28/06/2023

Registered office address changed from 3 Redman Court, Bell Street Princes Risborough Buckinghamshire HP27 0AA to Embankment West Tower 101 Cathedral Approach Salford United Kingdom M3 7FB on 2023-06-28

View PDF (1 pages)

18/04/2023

Termination of appointment of Ian James Donaldson as a director on 2023-04-14

View PDF (1 pages)

17/04/2023

Appointment of Ms Rebecca Jane Shepherd as a director on 2023-04-13

View PDF (2 pages)

17/04/2023

Termination of appointment of Craig David Ball as a director on 2023-04-14

View PDF (1 pages)

17/04/2023

Appointment of Robert Ieuan Evans as a director on 2023-04-13

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

10/01/2023

Termination of appointment of Timothy James Hutton as a director on 2022-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	22/02/2022 - 26/06/2024	290
Evans, Robert Ieuan	Director	13/04/2023 - 30/04/2024	14
Mr Craig Ball	Director	30/09/2020 - 14/04/2023	66
Mr Craig Ball	Director	26/06/2024 - Present	66
Barlow, Ellie	Director	26/06/2024 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LLOYD LATCHFORD GROUP LIMITED

LLOYD LATCHFORD GROUP LIMITED is an(a) Active company incorporated on 03/11/2006 with the registered office located at Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom M3 7FB. There are currently 9 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 LLOYD LATCHFORD GROUP LIMITED?

LLOYD LATCHFORD GROUP LIMITED is currently Active. It was registered on 03/11/2006 .

Where is LLOYD LATCHFORD GROUP LIMITED located?

LLOYD LATCHFORD GROUP LIMITED is registered at Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom M3 7FB.

What does LLOYD LATCHFORD GROUP LIMITED do?

LLOYD LATCHFORD GROUP LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for LLOYD LATCHFORD GROUP LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-11 with no updates.