Company information:
Lloyd Latchford Group Limited (No: 05988054)
Address: EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, UNITED KINGDOM, M3 7FB, UNITED KINGDOM
Status: Active
Incorporated: 11-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 65120 - Non-life insurance
Current Director: ROBERT IEUAN EVANS ( DOB: Oct-1975 From: Apr-2023 )
Current Director: TREVOR JAMES LLOYD ( DOB: Jun-1956 From: Nov-2006 )
Current Director: REBECCA JANE SHEPHERD ( DOB: Mar-1978 From: Apr-2023 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Current Secretary: STEPHEN GEORGE BEALE ( DOB: Dec-1952 From: Nov-2006 )
Resigned Director: CRAIG DAVID BALL ( DOB: Feb-1972 From: Sep-2020 To: Apr-2023 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Director: IAN JAMES DONALDSON ( DOB: Jan-1974 From: Sep-2020 To: Apr-2023 )
Resigned Director: TIMOTHY JAMES HUTTON ( DOB: Jan-1972 From: Nov-2006 To: Dec-2022 )
Resigned Secretary: DEAN CLARKE ( From: Sep-2020 To: Feb-2022 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2006 To: Nov-2006 )
Persons of Significant Control:
Atlanta Investments Holdings D1 Limited, Autonet Insurance Nile Street, Stoke-On-Trent, ST6 2BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-30)
Mr Timothy James Hutton, Princes Risborough, Buckinghamshire, HP27 0AA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-30)
Mr Trevor James Lloyd, Princes Risborough, Buckinghamshire, HP27 0AA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-30)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2018-09 | 2019-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 504,825 | 93,038 | 504825.0,93038.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 133,825 | 93,038 | 122,894 | 143,613 | 133825.0,93038.0,122894.0,143613.0 |
| Fixed assets / Investments, fixed assets | 371,000 | 371000.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 371,000 | 371000.0,0.0,0.0,0.0 | |||
| Current assets | 1,968,828 | 2,047,960 | 1,926,857 | 4,347,009 | 1968828.0,2047960.0,1926857.0,4347009.0 |
| Current assets / Debtors | 197,679 | 235,305 | 172,622 | 309,079 | 197679.0,235305.0,172622.0,309079.0 |
| Current assets / Current asset investments / Investments in group undertakings | 371,000 | 371000.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,771,149 | 1,812,655 | 1,754,235 | 4,037,930 | 1771149.0,1812655.0,1754235.0,4037930.0 |
| Net current assets (liabilities) | 82,739 | 643,219 | 568,663 | 1,004,045 | 82739.0,643219.0,568663.0,1004045.0 |
| Total assets less current liabilities | 587,564 | 736,257 | 691,557 | 1,147,658 | 587564.0,736257.0,691557.0,1147658.0 |
| Provisions for liabilities, balance sheet subtotal | 25,654 | 16,808 | 22,636 | 27,250 | 25654.0,16808.0,22636.0,27250.0 |
| Net assets (liabilities) | 561,910 | 719,449 | 668,921 | 1,120,408 | 561910.0,719449.0,668921.0,1120408.0 |
| Equity / share capital and reserves | 561,910 | 719,449 | 668,921 | 1,120,408 | 561910.0,719449.0,668921.0,1120408.0 |