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Summary

Contact details

Officers13

Finance2

Events1

Documents66

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

LATCHAM DIRECT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Sep 2008 (16 years ago)

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Summary

NameLATCHAM DIRECT LIMITED
Historical names
  • LATCHAM CONSULTING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06695717
Incorporation Date11 Sep 2008 (16 years ago) / 1058 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #1812 - Other printing
  • Secondary:
  • #6311 - Data processing, hosting and related activities

Contact details

Legal addressENGLAND, BRISTOL, HENGROVE, UNIT 1, WESTERN DRIVE, BS14 0AF

Officers

individual

IndividualUnited Kingdom

Mr Michael John Hughes

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Susan Jayne Hughes

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Gore, William Hornby

Director


Appointed on05 Jan 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, Michael John

Director


Appointed on11 Sep 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, Susan Jayne

Secretary


Appointed on11 Sep 2008

Resigned on30 Mar 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Batchelor, Peter Charles

Secretary


Appointed on31 Mar 2011

Resigned on17 Feb 2023

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Financial reports

YearTurnoverNet profitFixed assetsOther
202117,830,702 GBP
(~$24,522,164)
844,737 GBP
(~$1,161,748)
4,040,110 GBP
(~$5,556,272)
View full report
202014,485,824 GBP
(~$18,575,537)
162,617 GBP
(~$208,528)
4,573,712 GBP
(~$5,864,986)
View full report

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Events

Old value

10 Jan 2010

Name changeLATCHAM CONSULTING LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Termination director company with name termination dateTM01View
30 Sep 2022Accounts with accounts type fullAAView
06 May 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 May 2024
    due by 20 May 2024
  • Last statement dated06 May 2023
Returns
  • Next returns datedue by 03 Jun 2017
  • Last returns dated06 May 2016
Mortgages
  • Charges8
  • Outstanding6
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is LATCHAM DIRECT LIMITED's headquarters?

LATCHAM DIRECT LIMITED's headquarters is located at ENGLAND, BRISTOL, HENGROVE, UNIT 1, WESTERN DRIVE, BS14 0AF

What is LATCHAM DIRECT LIMITED's industry?

LATCHAM DIRECT LIMITED is in the industry of Other printing

What year was LATCHAM DIRECT LIMITED started?

LATCHAM DIRECT LIMITED was started in 2008

How much does LATCHAM DIRECT LIMITED generate in sales?

LATCHAM DIRECT LIMITED's sales is $24,522,164

How much profit does LATCHAM DIRECT LIMITED make?

LATCHAM DIRECT LIMITED's profit is $1,161,748

Sources: Companies House