LATCHUMS LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR4 5FE

Company number 05046884
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address 165 LIVERPOOL ROAD, HUTTON, PRESTON, LANCASHIRE, PR4 5FE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LATCHUMS LIMITED are www.latchums.co.uk, and www.latchums.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Latchums Limited is a Private Limited Company. The company registration number is 05046884. Latchums Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Latchums Limited is 165 Liverpool Road Hutton Preston Lancashire Pr4 5fe. The company`s financial liabilities are £194.71k. It is £87.38k against last year. The cash in hand is £22.3k. It is £5k against last year. And the total assets are £238.45k, which is £107.68k against last year. LATCHUM, Ann Marie is a Secretary of the company. LATCHUM, Ann-Marie is a Director of the company. LATCHUM, Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


latchums Key Finiance

LIABILITIES £194.71k
+81%
CASH £22.3k
+28%
TOTAL ASSETS £238.45k
+82%
All Financial Figures

Current Directors

Secretary
LATCHUM, Ann Marie
Appointed Date: 17 February 2004

Director
LATCHUM, Ann-Marie
Appointed Date: 31 March 2015
69 years old

Director
LATCHUM, Martin
Appointed Date: 17 February 2004
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mr Martin Latchum
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann-Marie Latchum
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATCHUMS LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

01 Feb 2016
Total exemption small company accounts made up to 31 July 2015
21 Apr 2015
Appointment of Ann-Marie Latchum as a director on 31 March 2015
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
16 Mar 2004
Director resigned
16 Mar 2004
Secretary resigned
16 Mar 2004
New director appointed
16 Mar 2004
New secretary appointed
17 Feb 2004
Incorporation