Latchford Investments Limited

DataGardener
in liquidation
Micro

Latchford Investments Limited

03976645•Private Limited With Share Capital

2Nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL13UU

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Incorporated

19/04/2000

Company Age

26 years

Directors

3

Employees

2

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Latchford Investments Limited (03976645) is a private limited with share capital incorporated on 19/04/2000 (26 years old) and registered in st. albans, AL13UU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/04/2000
AL13UU
2 employees

Financial Overview

Total Assets

£532.7K

Liabilities

£365.5K

Net Assets

£167.2K

Cash

£13.3K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
I
irene mary pearman
director
J
jeffrey walter pearman
director

Filed Documents

71
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-10-2024
Resolution
Category:Resolution
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:30-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2003
Legacy
Category:Annual Return
Date:19-05-2003
Legacy
Category:Annual Return
Date:26-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2002
Legacy
Category:Annual Return
Date:21-05-2001
Legacy
Category:Accounts
Date:16-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2000
Legacy
Category:Address
Date:22-05-2000
Legacy
Category:Officers
Date:22-05-2000
Legacy
Category:Officers
Date:22-05-2000
Legacy
Category:Officers
Date:22-05-2000
Legacy
Category:Officers
Date:22-05-2000
Incorporation Company
Category:Incorporation
Date:19-04-2000

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date31/07/2025
Filing Date01/03/2024
Latest Accounts31/10/2023

Trading Addresses

2Nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, Al1 3Uu, AL13UURegistered

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Contact

2Nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL13UU