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Latchmoor Management (G.X.) Limited

Latchmoor Management (G.X.) Limited is an active company incorporated on 24 April 1989 with the registered office located in Gerrards Cross, Buckinghamshire. Latchmoor Management (G.X.) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02375203
Private limited company
Age
36 years
Incorporated 24 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
25 West Common
Gerrards Cross
Buckinghamshire
SL9 7QS
England
Address changed on 18 Oct 2024 (1 year ago)
Previous address was 23 West Common Gerrards Cross SL9 7QS England
Telephone
01628 475599
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • None • British • Lives in England • Born in May 1956
Director • PSC • Retired Facilities Manager • British • Lives in England • Born in Jan 1943
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Jun 1946
Mrs Lesley ANN Lainas
PSC • British • Lives in England • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£26.31K
Increased by £13.28K (+102%)
Total Liabilities
-£1.53K
Increased by £1.02K (+202%)
Net Assets
£24.78K
Increased by £12.26K (+98%)
Debt Ratio (%)
6%
Increased by 1.92% (+50%)
Latest Activity
Micro Accounts Submitted
27 Days Ago on 6 Oct 2025
Lesley Ann Lainas (PSC) Appointed
1 Month Ago on 3 Oct 2025
Mrs Lesley Ann Lainas Appointed
1 Month Ago on 3 Oct 2025
Neil Murray Birdseye Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Registered Address Changed
1 Year Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Mr Neil Murray Birdseye Appointed
1 Year 6 Months Ago on 24 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Appointment of Mrs Lesley Ann Lainas as a director on 3 October 2025
Submitted on 6 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Notification of Lesley Ann Lainas as a person with significant control on 3 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Neil Murray Birdseye as a director on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 2 May 2025
Registered office address changed from 23 West Common Gerrards Cross SL9 7QS England to 25 West Common Gerrards Cross Buckinghamshire SL9 7QS on 18 October 2024
Submitted on 18 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 8 May 2024
Appointment of Mr Neil Murray Birdseye as a director on 24 April 2024
Submitted on 8 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Repayment History
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