LLOYD LATCHFORD GROUP LIMITED
Company Number 05988054
Status
Active
Incorporated
November 3, 2006
Entity Type
Ltd
Registered Office
Embankment West Tower
Salford
M3 7FB
6512065202
Previous Names
LLOYD LATCHFORD SCHEMES LIMITED
Ceased on Oct 1, 2015
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LLOYD LATCHFORD GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05988054, this organization has been active since November 2006. Primarily in the 65120 sector, the business maintains its official headquarters at Embankment West Tower. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Oct 13, 2026
Persons With Significant Control
Oct 13, 2026
Accounts
Aug 26, 2026
Accounts
Aug 12, 2026
Other
Aug 12, 2026
Other
Aug 12, 2026
Confirmation Statement
Mar 11, 2026
Officers
Mar 3, 2026
Officers
Jan 5, 2026
Officers
Sep 18, 2025
Accounts
Sep 4, 2025
Officers
Aug 1, 2025
Officers
Aug 1, 2025
Officers
Aug 1, 2025
Officers
Jun 23, 2025
Officers
Jun 3, 2025
Officers
Mar 18, 2025
Officers
Mar 11, 2025
Officers
Mar 10, 2025
Officers
Mar 10, 2025
Officers
Mar 10, 2025
Confirmation Statement
Mar 3, 2025
Accounts
Sep 18, 2024
Officers
Jul 3, 2024
Officers
Jul 3, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Markerstudy Retail Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Atlanta Investments Holdings D1 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Timothy James Hutton
• Ownership of shares 25 to 50 percent
Mr Trevor James Lloyd
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
26%
over 20 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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