LL

LATCHMERE LEISURE LIMITED

Dissolved

Company number 01680677

New Malden, England · Incorporated 23 November 1982

40-44 Coombe Road, New Malden, Surrey, KT3 4QF, England

Last updated on 19 September 2026

Unclassified activity · SIC 9272

Status
Dissolved
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company overview

LATCHMERE LEISURE LIMITED was a private limited company incorporated on 23 November 1982 and registered in England and Wales and dissolved on 26 April 2011. Its registered office is at 40-44 Coombe Road, New Malden, Surrey, KT3 4QF, England. Its principal activity is classified under SIC code 9272.

The board consists of two British directors: DOYLE, Kevan-Peter (appointed 30 November 2007) and HYATT, Gregory John (appointed 3 November 2008). HOLBEN, David George serves as company secretary (appointed 30 November 2007). 23 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2009, were filed on 7 September 2010. Companies House holds 136 filings for this company, most recently a gazette filing on 26 April 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HG
HYATT, Gregory John
Director
3 November 2008
HD
HOLBEN, David George
Secretary
30 November 2007
DK
DOYLE, Kevan-Peter
Director
30 November 2007
JC
JESSOP, Christopher
Director · Resigned
30 November 2007
WC
WILLIAMS, Christopher
Director · Resigned
20 November 2006
WD
WISEMAN, David Charles
Director · Resigned
1 November 2005
MA
MISRA, Arnu Kumar
Director · Resigned
28 October 2005
SM
STREETS, Matthew Alexander
Director · Resigned
26 June 2001
HM
HARRIS, Martin
Director · Resigned
30 April 2001
AJ
ANDREW, James Richard Elliott
Director · Resigned
30 April 2001
PS
PALMER, Steven Mark
Director · Resigned
13 January 2000
OM
OLIVER, Martin Timothy
Director · Resigned
30 June 1998
FM
FISH, Mark Andrew
Director · Resigned
7 July 1995
BG
BELL, Gerald James
Director · Resigned
19 July 1993
PA
PORTER, Allan William
Director · Resigned
—
CA
COPPEL, Andrew Maxwell
Director · Resigned
—
LJ
LAWRENCE, Jennifer Ann
Director · Resigned
—
GD
GARRETT, David Trevarthen
Director · Resigned
—
TH
TEGELAARS, Harm Bartholomew
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 April 2011 View
Gazette Notice Voluntary
Gazette
11 January 2011 View
Dissolution Application Strike Off Company
Dissolution
23 December 2010 View
Accounts With Accounts Type Dormant
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Dormant
Accounts
5 November 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Address
23 September 2009 View
Legacy
Address
22 September 2009 View
Legacy
Address
22 September 2009 View
Legacy
Officers
17 November 2008 View
Accounts With Made Up Date
Accounts
30 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
8 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Accounts With Made Up Date
Accounts
26 October 2007 View
Legacy
Annual Return
1 October 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Made Up Date
Accounts
13 October 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Annual Return
28 September 2005 View
Accounts With Made Up Date
Accounts
9 August 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Annual Return
29 September 2004 View
Legacy
Annual Return
29 September 2004 View
Accounts With Made Up Date
Accounts
15 September 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Annual Return
1 October 2003 View
Accounts With Made Up Date
Accounts
9 August 2003 View
Legacy
Officers
30 January 2003 View
Accounts With Made Up Date
Accounts
4 November 2002 View
Legacy
Annual Return
6 September 2002 View
Legacy
Officers
9 October 2001 View
Legacy
Annual Return
7 September 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Accounts With Made Up Date
Accounts
6 March 2001 View
Legacy
Annual Return
7 September 2000 View
Accounts With Made Up Date
Accounts
2 March 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Resolution
Resolution
24 January 2000 View
Resolution
Resolution
24 January 2000 View
Resolution
Resolution
24 January 2000 View
Legacy
Annual Return
21 September 1999 View
Legacy
Annual Return
21 September 1999 View
Legacy
Annual Return
21 September 1999 View
Legacy
Mortgage
21 July 1999 View
Legacy
Mortgage
21 July 1999 View
Accounts With Accounts Type Full
Accounts
5 July 1999 View
Legacy
Address
25 June 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Annual Return
13 October 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Auditors Resignation Company
Auditors
23 July 1998 View
Accounts With Accounts Type Full
Accounts
18 April 1998 View
Legacy
Annual Return
1 September 1997 View
Legacy
Annual Return
1 September 1997 View
Legacy
Annual Return
1 September 1997 View
Legacy
Annual Return
1 September 1997 View
Accounts With Accounts Type Full
Accounts
10 April 1997 View
Legacy
Annual Return
26 September 1996 View
Legacy
Address
19 July 1996 View
Accounts With Accounts Type Full
Accounts
2 July 1996 View
Legacy
Annual Return
7 September 1995 View
Legacy
Officers
31 July 1995 View
Accounts With Accounts Type Full
Accounts
17 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
13 September 1994 View
Legacy
Annual Return
13 September 1994 View
Accounts With Accounts Type Full
Accounts
14 April 1994 View
Legacy
Officers
28 November 1993 View
Resolution
Resolution
16 November 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Capital
16 November 1993 View
Auditors Resignation Company
Auditors
16 November 1993 View
Legacy
Mortgage
11 November 1993 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Officers
9 November 1993 View
Legacy
Annual Return
2 November 1993 View
Legacy
Officers
2 November 1993 View
Auditors Resignation Company
Auditors
4 August 1993 View
Legacy
Address
13 April 1993 View
Legacy
Annual Return
20 October 1992 View
Accounts With Accounts Type Full
Accounts
16 March 1992 View
Legacy
Annual Return
28 October 1991 View
Resolution
Resolution
5 June 1991 View
Resolution
Resolution
5 June 1991 View
Resolution
Resolution
5 June 1991 View
Accounts With Accounts Type Full
Accounts
26 March 1991 View
Legacy
Officers
9 January 1991 View
Legacy
Officers
9 January 1991 View
Legacy
Annual Return
9 January 1991 View
Legacy
Mortgage
2 July 1990 View
Legacy
Mortgage
2 July 1990 View
Legacy
Mortgage
2 July 1990 View
Accounts With Accounts Type Full
Accounts
11 April 1990 View
Legacy
Annual Return
14 February 1990 View
Accounts With Accounts Type Full
Accounts
20 September 1989 View
Legacy
Mortgage
30 August 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Annual Return
11 August 1988 View
Legacy
Mortgage
9 August 1988 View
Legacy
Officers
18 July 1988 View
Accounts With Accounts Type Full
Accounts
17 May 1988 View
Accounts With Accounts Type Full
Accounts
15 February 1988 View
Legacy
Annual Return
21 October 1987 View
Legacy
Annual Return
15 October 1987 View
Legacy
Mortgage
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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