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Company number
12460723

LATCHLOFT LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LATCHLOFT LIMITED
Company number
12460723
Registered office
90 BATHOLOMEW CLOSE, C/O NORTHRIDGE, LONDON, LONDON, EC1A 7BN, UNITED KINGDOM · 120 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 February 2020
Status
Active
Age
6 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
26 Feb 2027
Confirmation statement — last
12 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

199 Latchco Limited
owns 75–100% of shares
Notified 30/10/2021
Mr Jonathan Daniel Hywel Walters
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 13/02/2020
Mrs Sophie Elizabeth Walters
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 13/02/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 30/10/2021
Mr Jonathan Daniel Hywel Walters
born 09/1981 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/10/2021 Controls 2 companies
Mrs Sophie Elizabeth Walters
born 08/1983 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/10/2021 Person with significant control ceased Mrs Sophie Elizabeth Walters
30/10/2021 Person with significant control ceased Mr Jonathan Daniel Hywel Walters
30/10/2021 Person with significant control added 199 Latchco Limited
13/02/2020 Person with significant control added Mrs Sophie Elizabeth Walters
13/02/2020 Person with significant control added Mr Jonathan Daniel Hywel Walters

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 616 617
Net assets 131
▲ 1.8%
129
Employees (avg) 0 0

Documents for LATCHLOFT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LATCHLOFT LIMITED?
According to the official registry, the company number of LATCHLOFT LIMITED is 12460723.
Where is LATCHLOFT LIMITED registered?
The registered office is 90 BATHOLOMEW CLOSE, C/O NORTHRIDGE, LONDON, LONDON, EC1A 7BN, UNITED KINGDOM.
What is the SIC code of LATCHLOFT LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls LATCHLOFT LIMITED?
199 Latchco Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of LATCHLOFT LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About LATCHLOFT LIMITED (12460723)

LATCHLOFT LIMITED is a private limited company incorporated on 13 February 2020 and registered in the United Kingdom under company number 12460723. Its registered office is at 90 BATHOLOMEW CLOSE, C/O NORTHRIDGE, LONDON, LONDON, EC1A 7BN, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is 199 Latchco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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