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Latchlock Limited

Latchlock Limited is an active company incorporated on 12 November 1998 with the registered office located in London, Greater London. Latchlock Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03666527
Private limited company
Age
27 years
Incorporated 12 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 12 Nov11 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 11 November 2025
Due by 11 August 2026 (9 months remaining)
Address
11 Hassocks Close
London
SE26 4BS
England
Address changed on 15 Jul 2022 (3 years ago)
Previous address was , Basement Flat, 62 Barry Road East Dulwich, London, SE22 0HP
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Irish • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Nov 1971
Director • Accountant • British • Lives in England • Born in Dec 1991
Director • British • Lives in UK • Born in Dec 1993
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S Fennell Consulting Ltd
Sinead Fennell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
11 Nov 2024
For period 11 Nov11 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£753
Decreased by £23 (-3%)
Total Liabilities
-£1.4K
Increased by £350 (+33%)
Net Assets
-£642
Decreased by £373 (+139%)
Debt Ratio (%)
185%
Increased by 50.59% (+38%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Micro Accounts Submitted
3 Months Ago on 31 Jul 2025
Mr Justin Hornsby-Cowan Appointed
7 Months Ago on 21 Mar 2025
Charles Gardner Resigned
7 Months Ago on 21 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Micro Accounts Submitted
3 Years Ago on 11 Aug 2022
Mr Charles Gardner Appointed
3 Years Ago on 18 Jul 2022
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 5 Sep 2025
Appointment of Mr Justin Hornsby-Cowan as a director on 21 March 2025
Submitted on 13 Aug 2025
Termination of appointment of Charles Gardner as a director on 21 March 2025
Submitted on 13 Aug 2025
Micro company accounts made up to 11 November 2024
Submitted on 31 Jul 2025
Micro company accounts made up to 11 November 2023
Submitted on 2 Sep 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 23 Jul 2024
Micro company accounts made up to 11 November 2022
Submitted on 4 Sep 2023
Confirmation statement made on 11 July 2023 with updates
Submitted on 28 Jul 2023
Appointment of Mr Charles Gardner as a director on 18 July 2022
Submitted on 16 Mar 2023
Micro company accounts made up to 11 November 2021
Submitted on 11 Aug 2022
Repayment History
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