Menna Overview
Here’s a quick overview of LATCHAM DIRECT LIMITED 👀 — a Hengrove, Bristol based business that started in 2008.
LATCHAM DIRECT LIMITED
- Company statusactive
- Company No06695717
- Age17 years 10 months Incorporated 11 September 2008
- Officers4
Address
Unit 1 Western Drive, Hengrove, Bristol, BS14 0AF, England
LATCHAM DIRECT LIMITED is an active company incorporated on 11 September 2008 and based in Hengrove, Bristol, England. The company was registered 18 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)
18129 Printing n.e.c., 63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2024
Resolution
2 Years Ago on 17 Apr 2024
Capital Allotment Shares
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Change To A Person With Significant Control
4 Years Ago on 06 May 2022
Change To A Person With Significant Control
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 26 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Sep 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Michael John | director | Apr 1968 | 11 Sept 2008 |
| HUGHES, Susan Jayne | director | Aug 1963 | 05 Jan 2015 |
| MATTINSON, Colin Robert | director | May 1967 | 02 Apr 2015 |
| TAPPARO, Peter, Giovanni | director | Sep 1971 | 01 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Jayne Hughes | Aug 1963 | 06 Apr 2016 |
| Mr Michael John Hughes | Apr 1968 | 06 Apr 2016 |
Related Companies
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HUGHES, Michael John, GORE (DECEASED), William Hornby are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
GIBBS, Kenneth Philip are mutual persons.
GORE (DECEASED), William Hornby are mutual persons.
GORE (DECEASED), William Hornby are mutual persons.
GORE (DECEASED), William Hornby are mutual persons.
GORE (DECEASED), William Hornby are mutual persons.
GORE (DECEASED), William Hornby are mutual persons.
GORE (DECEASED), William Hornby are mutual persons.
GORE (DECEASED), William Hornby are mutual persons.
GORE (DECEASED), William Hornby are mutual persons.
GORE (DECEASED), William Hornby are mutual persons.
KEEN, Leslie Donald are mutual persons.
KEEN, Leslie Donald are mutual persons.
THE FOUNDLING MUSEUM
GORE (DECEASED), William Hornby are mutual persons.
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Menna Overview
Here’s a quick overview of LATCHAM DIRECT LIMITED 👀 — a Hengrove, Bristol based business that started in 2008.