Lloyd Latchford Group Limited
05988054
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
secretary · Since 26/06/2024
director · Since 07/03/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 35 other boards
director · Since 01/08/2025
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 29 other boards
director · Since 18/09/2025
ACTUARY
BRITISH · UNITED KINGDOM
Also on 16 other boards
secretary · Since 26/06/2024
Former
corporate nominee director · Resigned 03/11/2006
corporate nominee secretary · Resigned 03/11/2006
director · Resigned 30/09/2020
secretary · Resigned 30/09/2020
secretary · Resigned 22/02/2022
director · Resigned 31/12/2022
director · Resigned 14/04/2023
director · Resigned 14/04/2023
director · Resigned 30/04/2024
corporate secretary · Resigned 26/06/2024
director · Resigned 31/01/2025
director · Resigned 07/03/2025
director · Resigned 07/03/2025
director · Resigned 31/05/2025
director · Resigned 20/06/2025
director · Resigned 01/08/2025
director · Resigned 28/02/2026
Persons with Significant Control
Atlanta Investments Holdings D1 Limited
Reg: 12775915 · Companies House · Private Limited Company
Notified 30/09/2020
Former PSCs
Mr Timothy James Hutton
Ceased 30/09/2020
Mr Trevor James Lloyd
Ceased 30/09/2020
Charges0 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
EMBANKMENT WEST TOWER
SALFORD
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
mortgage charge whole release with charge number
accounts amended with accounts type full
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
memorandum articles
memorandum articles
resolution
memorandum articles
resolution
resolution
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change account reference date company current extended
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
resolution
resolution
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
capital allotment shares
accounts with accounts type total exemption small
confirmation statement with updates
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
capital allotment shares
certificate change of name company
change of name notice
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date