LATCHGLEN LIMITED

LATCHGLEN LIMITED is an active private limited company, incorporated on 8 February 1978. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on London Road, Hertford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. LATCHGLEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01352071
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/1978
Country of OriginUnited Kingdom

Registered Office

Address Line 1STAG HOUSE
Address Line 2OLD LONDON ROAD
Post TownHERTFORD
CountyHERTFORDSHIRE
PostcodeSG13 7LA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified
65110 - Life insurance

Company Name History

From incorporation onwards:
LATCHGLEN LIMITED

Directors

(The company's officers)
MR STEPHEN DAVID JOHNSON
(~47 year old British national)
STAG HOUSE OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/2002
MRS SHIRLEY ANN JOHNSON
(British national)
STAG HOUSE OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA, UNITED KINGDOM
  • Current Secretary
Appointed on 01/11/1992

Shareholders

(Persons of Significant Control)
Mrs Shirley Ann Johnson
(~76 year old British national)
Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEPHEN DAVID JOHNSON
  • MR STEPHEN DAVID JOHNSON
  • MR STEPHEN DAVID JOHNSON
  • MR STEPHEN DAVID JOHNSON
  • MR STEPHEN DAVID JOHNSON
  • MR STEPHEN DAVID JOHNSON
  • MR STEPHEN DAVID JOHNSON
  • MR STEPHEN DAVID JOHNSON
  • MR STEPHEN DAVID JOHNSON
  • MR STEPHEN DAVID JOHNSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LATCHGLEN LIMITED: Maps

Maps show the location of the postcode of the registered office, SG13 7LA.

Map of LATCHGLEN LIMITED at local scale
Map of LATCHGLEN LIMITED at local scale
Map of LATCHGLEN LIMITED at district scale
Map of LATCHGLEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG13 7LA

Other companies with registered offices in SG13 7LA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)