TL

TORCHMAN LIMITED

Active

Company number 08358909

London · Incorporated 14 January 2013

68 Grafton Way, London, W1T 5DS

Last updated on 15 April 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Luckworth Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Change Person Director Company With Change Date
Officers
26 November 2018 View
Change Person Secretary Company With Change Date
Officers
15 November 2018 View
Change Person Director Company With Change Date
Officers
15 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2018 View
Change Person Director Company With Change Date
Officers
5 July 2018 View
Change Person Director Company With Change Date
Officers
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2015 View
Resolution
Resolution
30 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Termination Director Company With Name
Officers
20 April 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Appoint Person Secretary Company With Name
Officers
19 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2013 View
Incorporation Company
Incorporation
14 January 2013 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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