PTARMIGAN LATCHINGDON LTD

PTARMIGAN LATCHINGDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePTARMIGAN LATCHINGDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15503096
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PTARMIGAN LATCHINGDON LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PTARMIGAN LATCHINGDON LTD located?

    Registered Office Address
    2 Frederic Mews
    SW1X 8EQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PTARMIGAN LATCHINGDON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PTARMIGAN LATCHINGDON LTD?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for PTARMIGAN LATCHINGDON LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Ptarmigan Land Developments Ltd as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Notification of Ptarmigan Scap Ltd as a person with significant control on Mar 31, 2025

    2 pagesPSC02

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Apr 07, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 19, 2024

    Statement of capital on Feb 19, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of PTARMIGAN LATCHINGDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRBY, Hugo Giles Stephen Astly
    Frederic Mews
    SW1X 8EQ London
    2
    England
    Director
    Frederic Mews
    SW1X 8EQ London
    2
    England
    EnglandBritish254390190001

    Who are the persons with significant control of PTARMIGAN LATCHINGDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frederic Mews
    SW1X 8EQ London
    2
    England
    Mar 31, 2025
    Frederic Mews
    SW1X 8EQ London
    2
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number14927310
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ptarmigan Land Developments Ltd
    Frederic Mews
    SW1X 8EQ London
    2
    England
    Feb 19, 2024
    Frederic Mews
    SW1X 8EQ London
    2
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13720881
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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