Menna Overview
Here’s a quick overview of LATCHGUARD LIMITED 👀 — a Guildford, Surrey based business that started in 1988.
LATCHGUARD LIMITED
- Company statusactive
- Company No02299243
- Age38 years 2 months Incorporated 22 September 1988
- Officers3
Address
Lee House Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
LATCHGUARD LIMITED is an active company incorporated on 22 September 1988 and based in Guildford, Surrey. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 06 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 06 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 08 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Dec 2015
Change Account Reference Date Company Previous Shortened
11 Years Ago on 30 May 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 30 May 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAZIN, Philip Mark | secretary | 01 Jan 1970 | |
| BAZIN, Georgia | director | Apr 1964 | 01 Jan 1970 |
| BAZIN, Philip Mark | director | May 1961 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Judeglen Limited | 06 Apr 2016 |
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BAZIN, Philip Mark, BAZIN, Georgia are mutual persons.
BAZIN, Philip Mark, BAZIN, Georgia are mutual persons.
BAZIN, Philip Mark are mutual persons.
BAZIN, Philip Mark are mutual persons.
BAZIN, Philip Mark are mutual persons.
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Here’s a quick overview of LATCHGUARD LIMITED 👀 — a Guildford, Surrey based business that started in 1988.