Latcham Direct Limited, Hengrove
Latcham Direct Limited is a private limited company. Once, it was called Latcham Consulting Limited (changed on 2010-01-10). Situated at Unit 1, Western Drive, Hengrove BS14 0AF, the above-mentioned 15 years old firm was incorporated on 2008-09-11 and is classified as "printing n.e.c." (SIC code: 18129), "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).4 directors can be found in the firm: Peter T. (appointed on 01 September 2020), Colin M. (appointed on 02 April 2015), Susan H. (appointed on 05 January 2015).
| About | |
|---|---|
| Name: Latcham Direct Limited | |
| Number: 06695717 | |
| Incorporation date: 2008-09-11 | |
| End of financial year: 31 December |
| Address: |
Unit 1 Western Drive Hengrove BS14 0AF |
| SIC code: |
18129 - Printing n.e.c. 63110 - Data processing, hosting and related activities |
Company staff
People with significant control
Susan H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 3,199,647 | 2,906,248 | 2,455,584 | 2,835,911 | 3,959,096 | 4,755,959 | 4,076,933 |
| Fixed Assets | 694,203 | 1,222,042 | 3,643,171 | 4,608,098 | 4,573,712 | 4,040,110 | 3,560,215 |
| Total Assets Less Current Liabilities | 1,714,663 | 2,007,247 | 3,949,779 | 4,483,554 | 5,154,645 | 4,986,186 | 4,270,135 |
The date for Latcham Direct Limited confirmation statement filing is 2024-05-20. The last confirmation statement was submitted on 2023-05-06. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Susan H. that owns over 3/4 of shares, 3/4 to full of voting rights. Michael H. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On October 18, 2023 director's details were changed filed on: 23rd, November 2023 | officers |
Free Download
(2 pages)
|