LATCHCOURT LIMITED

Overview

Company Name	LATCHCOURT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02461112
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LATCHCOURT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LATCHCOURT LIMITED located?

Registered Office Address	Whitefield Memorial Church Tottenham Court Road W1T 4TD London England
Undeliverable Registered Office Address	No

What are the latest accounts for LATCHCOURT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LATCHCOURT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for LATCHCOURT LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Oct 22, 2025	Appointment of Mr Oliver Lewis as a director on Oct 01, 2025	2 pages	AP01

Oct 22, 2025	Appointment of Rev Jared Jaggers as a director on Oct 01, 2025	2 pages	AP01

Oct 22, 2025	Change of details for The American Church in London, Inc. as a person with significant control on Oct 22, 2025	2 pages	PSC05

Oct 22, 2025	Appointment of Rev Jennifer Mills-Knutsen as a director on Oct 01, 2025	2 pages	AP01

Sep 25, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 23, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Dec 18, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jan 09, 2023	Confirmation statement made on Nov 15, 2022 with updates	4 pages	CS01

Sep 14, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Nov 02, 2021	Registered office address changed from Whitefield Memorial Church 79a Tottenham Court Road London W1T 4TD to Whitefield Memorial Church Tottenham Court Road London W1T 4TD on Nov 02, 2021	1 pages	AD01

Nov 02, 2021	Change of details for The American Church in London as a person with significant control on Nov 01, 2021	2 pages	PSC05

Nov 02, 2021	Director's details changed for Mr Monty Chas Strikes on Nov 01, 2021	2 pages	CH01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Mar 24, 2021	Termination of appointment of Joanne Beer as a secretary on Sep 20, 2016	1 pages	TM02

Mar 24, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Dec 28, 2020	Unaudited abridged accounts made up to Dec 31, 2019	6 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Apr 08, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Unaudited abridged accounts made up to Dec 31, 2017	6 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LATCHCOURT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAGGERS, Jared, Rev Tottenham Court Road W1T 4TD London Whitefield Memorial Church England	Oct 01, 2025		Director	Tottenham Court Road W1T 4TD London Whitefield Memorial Church England	England	American	1989-2	341677480001
LEWIS, Oliver Tottenham Court Road W1T 4TD London Whitefield Memorial Church England	Oct 01, 2025		Director	Tottenham Court Road W1T 4TD London Whitefield Memorial Church England	United Kingdom	British	1985-3	327089680001
MILLS-KNUTSEN, Jennifer, Rev Tottenham Court Road W1T 4TD London Whitefield Memorial Church England	Oct 01, 2025		Director	Tottenham Court Road W1T 4TD London Whitefield Memorial Church England	England	American	1973-12	259954060001
STRIKES, Chasmonty Tottenham Court Road W1T 4TD London Whitefield Memorial Church England	Apr 06, 2017		Director	Tottenham Court Road W1T 4TD London Whitefield Memorial Church England	England	British	1966-4	189767840002
BEER, Joanne Whitefield Memorial Church 79a Tottenham Court Road W1T 4TD London	Jul 20, 2015	Sep 20, 2016	Secretary	Whitefield Memorial Church 79a Tottenham Court Road W1T 4TD London				201578610001
BROWN, Stuart Paul 8 Pembroke Road W8 6NT London	Apr 01, 2002	Apr 01, 2004	Secretary	8 Pembroke Road W8 6NT London		British		90185070001
BRUSH, David Michael 21 Prince Albert Road NW1 7ST London	Apr 15, 2008	Apr 19, 2008	Secretary	21 Prince Albert Road NW1 7ST London		American		108278590001
JAMES, Scott Melvin 22 Cecile Park N8 9AS London	Feb 28, 2008	Dec 31, 2008	Secretary	22 Cecile Park N8 9AS London		United States		49663010001
LAWHON, John Whitefield Memorial Church 79a Tottenham Court Road W1T 4TD London	Jan 01, 2010	Aug 31, 2010	Secretary	Whitefield Memorial Church 79a Tottenham Court Road W1T 4TD London				148523020001
MALONE, Thomas B 509 Clive Court W9 1SG London	Sep 27, 1992	Dec 01, 1998	Secretary	509 Clive Court W9 1SG London		Usa		30795720001
MCGUFFIE, Andrew Flat 72 Wimbourne House Dorset Road SW8 1AJ London	Apr 01, 2004	Feb 28, 2008	Secretary	Flat 72 Wimbourne House Dorset Road SW8 1AJ London		British		103976800001
MCLURE, Donna Whitefield Memorial Church 79a Tottenham Court Road W1T 4TD London	Apr 12, 2011	Jul 20, 2015	Secretary	Whitefield Memorial Church 79a Tottenham Court Road W1T 4TD London				160193940001
POWELL, Jeffrey Mark 19 Parkhill Road NW3 2YH London	Mar 10, 2000	Sep 01, 2001	Secretary	19 Parkhill Road NW3 2YH London		American		71072160001
RETTENMAYER, Stephen Clyde, Reverend Doctor 19 Parkhill Road NW3 2YH London	Sep 01, 2001	Jun 06, 2005	Secretary	19 Parkhill Road NW3 2YH London		Us Citizen		80726200001
ROBINSON, Thomas John 13 Shenstone 9-11 Culmington Road W13 9NL London	Dec 01, 1998	Mar 10, 2000	Secretary	13 Shenstone 9-11 Culmington Road W13 9NL London		British		59942320001
SEIFERT, Walter Edward 31 Randolph Avenue W9 1BQ London		Sep 27, 1992	Secretary	31 Randolph Avenue W9 1BQ London		American		8642470001
SWINBURN, Adam Grove End Gardens NW8 9LP London 109 United Kingdom	Jan 01, 2009	Dec 31, 2009	Secretary	Grove End Gardens NW8 9LP London 109 United Kingdom		United States		137492470001
ABERLE, Gustavc Carl 38/40 Eton Avenue NW3 3HL London	Sep 12, 1992	Sep 17, 1994	Director	38/40 Eton Avenue NW3 3HL London		Usa	1933-4	32424910001
ALLISON, Ronald Frank, Reverend 19 Parkhill Road NW3 2YH London	Jul 01, 2005	Jun 15, 2006	Director	19 Parkhill Road NW3 2YH London		American	1938-7	112669040001
BROWN, Stuart Paul 8 Pembroke Road W8 6NT London	Apr 01, 2002	Apr 01, 2004	Director	8 Pembroke Road W8 6NT London	United Kingdom	British	1955-6	90185070001
BRUSH, David Prince Albert Road NW1 7ST London 21	Jan 01, 2009	Dec 31, 2010	Director	Prince Albert Road NW1 7ST London 21	Great Britain	United States	1950-8	137488530001
BRUSH, David Michael 21 Prince Albert Road NW1 7ST London	Apr 15, 2008	Apr 19, 2008	Director	21 Prince Albert Road NW1 7ST London	United Kingdom	American	1960-3	108278590001
D'ELLIA, John Angelo 19 Parkhill Road NW3 2YH London Ground Floor Flat	Feb 28, 2008	Jul 20, 2015	Director	19 Parkhill Road NW3 2YH London Ground Floor Flat	United Kingdom	United States	1963-5	128338080001
DEMENT, John Andrew 14855 Memorial Drive No.1006 77079 Houston Texas U S A		Dec 09, 1992	Director	14855 Memorial Drive No.1006 77079 Houston Texas U S A		American	1949-2	37135520003
FIFE, Gene 45 Phillimore Gardens W8 7QG London	Sep 18, 1993	Sep 19, 1995	Director	45 Phillimore Gardens W8 7QG London		British	1940-9	37103650001
GARRETT, Melanie Whitefield Memorial Church 79a Tottenham Court Road W1T 4TD London	Jan 01, 2011	Apr 30, 2012	Director	Whitefield Memorial Church 79a Tottenham Court Road W1T 4TD London	United Kingdom	American	1965-4	160193880001
GARRETT, Thom 42b Elsworthy Road NW3 3DL London	Apr 01, 1998	Dec 01, 1998	Director	42b Elsworthy Road NW3 3DL London		American	1943-3	59562530004
GIBSON, Fred 2 Temple Heath Lodge 33 Templewood Avenue NW3 7UQ London	Jul 01, 1996	Apr 01, 1998	Director	2 Temple Heath Lodge 33 Templewood Avenue NW3 7UQ London		American	1956-10	49575690001
HEFFRON, Jane Rippeteau 36 St Georges Court Gloucester Road SW7 4RA London	Sep 16, 1995	Jul 01, 1997	Director	36 St Georges Court Gloucester Road SW7 4RA London		American	1949-4	46869980001
JAMES, Scott Melvin 22 Cecile Park N8 9AS London	Feb 28, 2008	Dec 31, 2008	Director	22 Cecile Park N8 9AS London		United States	1950-8	49663010001
KREMMEL, Stephanie Whitefield Memorial Church 79a Tottenham Court Road W1T 4TD London	Jul 20, 2015	Apr 06, 2017	Director	Whitefield Memorial Church 79a Tottenham Court Road W1T 4TD London	England	American	1984-1	175668180001
MASZAL, Jeff Flat 3 314-6 Vauxhall Bridge Road SW1V 1AA London	Apr 01, 1998	Dec 10, 1998	Director	Flat 3 314-6 Vauxhall Bridge Road SW1V 1AA London		American	1956-9	59710830001
MCCOY, Jeffrey 4 Lyndhurst Gardens NW3 5NR London	Sep 01, 1999	Apr 01, 2002	Director	4 Lyndhurst Gardens NW3 5NR London		American	1962-12	71224440001
MCGUFFIE, Andrew Flat 72 Wimbourne House Dorset Road SW8 1AJ London	Apr 01, 2004	Feb 28, 2008	Director	Flat 72 Wimbourne House Dorset Road SW8 1AJ London		British	1976-9	103976800001
PACKHAM, Donald 28 Tregunter Road SW10 9LQ London	Oct 29, 1996	Apr 01, 1998	Director	28 Tregunter Road SW10 9LQ London		American	1951-1	51415930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LATCHCOURT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

American International Church

Apr 06, 2016

Tottenham Court Road

W1T 4TD London

Whitefield Memorial Church

England

Legal Form	Charitable Organisation
Legal Authority	Charity Laws

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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