Lloyd Latchford Group Limited

Company Name	Lloyd Latchford Group Limited
Company Status	Active
Company Number	05988054
Category	Private Limited Company
Incorporation Date	3 November 2006(17 years, 6 months ago)
Previous Name	Lloyd Latchford Schemes Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Timothy James Hutton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(same day as company formation)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	3 Redman Court, Bell Street Princes Risborough Buckinghamshire HP27 0AA

Director Name	Mr Craig David Ball
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Redman Court, Bell Street Princes Risborough Buckinghamshire HP27 0AA

Director Name	Mr Ian James Donaldson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Redman Court, Bell Street Princes Risborough Buckinghamshire HP27 0AA

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Trevor James Lloyd
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Redman Court, Bell Street Princes Risborough Buckinghamshire HP27 0AA

Secretary Name	Mr Stephen George Beale
Nationality	British
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Insurance Consult
Country of Residence	England
Correspondence Address	3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA

Secretary Name	Mr Dean Clarke
Status	Resigned
Appointed	30 September 2020(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	3 Redman Court, Bell Street Princes Risborough Buckinghamshire HP27 0AA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	llschemes.co.uk
Email address	[email protected]
Telephone	0800 7076807
Telephone region	Freephone

Location

Registered Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	A. Madden 5.00% Ordinary
50 at £1	N.a. Bishop 5.00% Ordinary
450 at £1	Mr Trevor James Lloyd 45.00% Ordinary
450 at £1	Timothy James Hutton 45.00% Ordinary

Financials

Year	2014
Net Worth	£227,247
Cash	£563,835
Current Liabilities	£485,129

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

31 March 2021	Delivered on: 6 April 2021 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding

Filing History

30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
9 December 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2,000 (4 pages)
21 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2,000 (4 pages)
2 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 1,000 (3 pages)
2 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 1,000 (3 pages)
1 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 October 2015	Change of name notice (2 pages)
1 October 2015	Company name changed lloyd latchford schemes LIMITED\certificate issued on 01/10/15 RES15 ‐ Change company name resolution on 2015-09-18 (2 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (4 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (4 pages)
22 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 December 2012	Director's details changed for Mr Timothy James Hutton on 3 January 2012 (2 pages)
19 December 2012	Director's details changed for Mr Timothy James Hutton on 3 January 2012 (2 pages)
19 December 2012	Director's details changed for Mr Trevor James Lloyd on 3 January 2012 (2 pages)
19 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Director's details changed for Mr Trevor James Lloyd on 3 January 2012 (2 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 December 2011	Director's details changed for Timothy James Hutton on 25 November 2011 (2 pages)
24 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 November 2010	Director's details changed for Timothy James Hutton on 2 September 2010 (2 pages)
30 November 2010	Director's details changed for Timothy James Hutton on 2 September 2010 (2 pages)
15 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 December 2009	Director's details changed for Timothy James Hutton on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Timothy James Hutton on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Trevor James Lloyd on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Timothy James Hutton on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Trevor James Lloyd on 2 October 2009 (2 pages)
23 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Timothy James Hutton on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Trevor James Lloyd on 2 October 2009 (2 pages)
23 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Mr Trevor James Lloyd on 2 October 2009 (2 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 November 2008	Director's change of particulars / timothy hutton / 01/12/2007 (1 page)
18 November 2008	Return made up to 03/11/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 February 2008	Director's particulars changed (1 page)
3 December 2007	Return made up to 03/11/07; full list of members (3 pages)
8 March 2007	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Ad 03/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New secretary appointed (2 pages)
3 November 2006	Incorporation (16 pages)

Lloyd Latchford Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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