LATCHAM DIRECT LIMITED
Overview
| Company Name | LATCHAM DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06695717 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LATCHAM DIRECT LIMITED?
- Printing n.e.c. (18129) / Manufacturing
- Data processing, hosting and related activities (63110) / Information and communication
Where is LATCHAM DIRECT LIMITED located?
| Registered Office Address | Unit 1 Western Drive BS14 0AF Hengrove Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LATCHAM DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LATCHAM CONSULTING LIMITED | Sep 11, 2008 | Sep 11, 2008 |
What are the latest accounts for LATCHAM DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LATCHAM DIRECT LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for LATCHAM DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of William Hornby Gore (Deceased) as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr William Hornby Gore on Oct 18, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Charles Batchelor as a secretary on Feb 17, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Steven Christopher Morgan as a director on Oct 04, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Michael John Hughes on May 06, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Susan Jayne Hughes on May 06, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Susan Jayne Hughes as a person with significant control on May 06, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Michael John Hughes as a person with significant control on May 06, 2022 | 2 pages | PSC04 | ||||||||||||||
Termination of appointment of Leslie Donald Keen as a director on Dec 21, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Unit 1 Western Drive Hengrove Bristol BS14 0AZ to Unit 1 Western Drive Hengrove Bristol BS14 0AF on Dec 07, 2020 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||||||
Director's details changed for Mr Leslie Donald Keen on Sep 01, 2020 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Leslie Donald Keen as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of LATCHAM DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Michael John | Director | Western Drive BS14 0AF Hengrove Unit 1 Bristol England | England | British | 44908170007 | |||||
| HUGHES, Susan Jayne | Director | Hengrove BS14 0AF Bristol 1 Western Drive United Kingdom | England | British | 195068780003 | |||||
| MATTINSON, Colin Robert | Director | Western Drive BS14 0AF Hengrove Unit 1 Bristol England | England | British | 109390030001 | |||||
| TAPPARO, Peter, Giovanni | Director | Hengrove BS14 0AF Bristol Unit 1 Western Drive United Kingdom | United Kingdom | British | 273711890001 | |||||
| BATCHELOR, Peter Charles | Secretary | Woodrush Close TA1 3XB Taunton 25 Somerset United Kingdom | 159160170001 | |||||||
| HUGHES, Susan Jayne | Secretary | Latcham BS28 4SB Wedmore Latcham Farm Somerset United Kingdom | 133179330001 | |||||||
| GIBBS, Kenneth Philip | Director | Western Drive Hengrove BS14 0AZ Bristol Unit 1 | England | British | 99210910001 | |||||
| GORE (DECEASED), William Hornby | Director | Hengrove BS14 0AF Bristol 1 Western Drive United Kingdom | England | British | 94619220005 | |||||
| KEEN, Leslie Donald | Director | Western Drive Hengrove BS14 0AF Bristol Unit 1 United Kingdom | United Kingdom | British | 119095680001 | |||||
| MORGAN, Steven Christopher | Director | Hengrove BS14 0AF Bristol 1 Western Drive United Kingdom | United Kingdom | British | 191543420001 | |||||
| PEMBROKE, Kevin Richard Yarborough | Director | Hengrove BS14 0AF Bristol 1 Western Drive United Kingdom | United Kingdom | British | 53350520001 |
Who are the persons with significant control of LATCHAM DIRECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Jayne Hughes | Apr 06, 2016 | Western Drive BS14 0AF Hengrove Unit 1 Bristol England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Hughes | Apr 06, 2016 | Western Drive BS14 0AF Hengrove Unit 1 Bristol England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0