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Latchmore Place (G.X.) Limited

Latchmore Place (G.X.) Limited is an active company incorporated on 21 July 1998 with the registered office located in Gerrards Cross, Buckinghamshire. Latchmore Place (G.X.) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03601458
Private limited company
Age
27 years
Incorporated 21 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (5 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Hornets Nest
Miller Place
Gerrards Cross
Buckinghamshire
SL9 7QQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Secretary • Director • Non Executive Director • British • Lives in England • Born in Aug 1962
Director • Advisor • British • Lives in UK • Born in May 1956
Director • House Wife • British • Lives in England • Born in Aug 1979
Director • Retired • British • Lives in England • Born in Aug 1947
Director • Accountant • British • Lives in England • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Algeco Storage Limited
Mark Vincent Higson is a mutual person.
Active
Algeco Storage Holdings Limited
Mark Vincent Higson is a mutual person.
Active
Modulaire Global Finance Plc
Mark Vincent Higson is a mutual person.
Active
Modulaire Global Finance 2 Plc
Mark Vincent Higson is a mutual person.
Active
The Craftory Limited
David Walter Poulter is a mutual person.
Active
BCP V Modular Services Holdings Ii Limited
Mark Vincent Higson is a mutual person.
Active
BCP V Modular Services Holdings Iii Limited
Mark Vincent Higson is a mutual person.
Active
Modulaire Group Holdings Limited
Mark Vincent Higson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.71K
Increased by £504 (+6%)
Total Liabilities
-£400
Decreased by £13 (-3%)
Net Assets
£8.31K
Increased by £517 (+7%)
Debt Ratio (%)
5%
Decreased by 0.44% (-9%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Sep 2025
Micro Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Micro Accounts Submitted
3 Years Ago on 16 Mar 2022
Confirmation Submitted
4 Years Ago on 2 Sep 2021
Micro Accounts Submitted
4 Years Ago on 25 Feb 2021
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 3 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Mar 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 27 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 16 Feb 2023
Confirmation statement made on 2 September 2022 with no updates
Submitted on 2 Sep 2022
Micro company accounts made up to 31 December 2021
Submitted on 16 Mar 2022
Confirmation statement made on 2 September 2021 with no updates
Submitted on 2 Sep 2021
Micro company accounts made up to 31 December 2020
Submitted on 25 Feb 2021
Repayment History
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