LATITUDE HOUSE LTD - LONDON
Company Profile | Company Filings |
Overview
LATITUDE HOUSE LTD is a Private Limited Company from LONDON and has the status: Active.
LATITUDE HOUSE LTD was incorporated 22 years ago on 30/04/2002 and has the registered number: 04428591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
LATITUDE HOUSE LTD was incorporated 22 years ago on 30/04/2002 and has the registered number: 04428591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
LATITUDE HOUSE LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
CLEARWATER HOUSE
LONDON
W1U 5LH
This Company Originates in : United Kingdom
Previous trading names include:
INDIGO@LATITUDE LIMITED (until 22/10/2007)
INDIGO@LATITUDE LIMITED (until 22/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT SIMON BEECHAM | Feb 1951 | British | Director | 2002-04-30 | CURRENT |
CLAIRE BEECHAM | Sep 1962 | British | Director | 2003-07-01 | CURRENT |
CLAIRE BEECHAM | Sep 1962 | British | Secretary | 2004-05-05 | CURRENT |
LAWSON (LONDON) LIMITED | Corporate Secretary | 2002-10-16 UNTIL 2004-05-05 | RESIGNED | ||
DALBIR SINGH JOHAL | Sep 1963 | British | Director | 2002-04-30 UNTIL 2005-05-24 | RESIGNED |
MR ALAN PHILIP CLARKE | Aug 1949 | British | Director | 2002-04-30 UNTIL 2003-06-30 | RESIGNED |
MR ALAN PHILIP CLARKE | Aug 1949 | British | Secretary | 2002-04-30 UNTIL 2003-03-30 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2002-04-30 UNTIL 2002-04-30 | RESIGNED | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2002-04-30 UNTIL 2002-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Latitude Properties Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-03-2023 | 1,336,893 Cash 1,368,265 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-08 | 31-03-2022 | 829,596 Cash 1,071,778 equity |
ACCOUNTS - Final Accounts preparation | 2021-11-19 | 31-03-2021 | 522,448 Cash 869,201 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-24 | 31-03-2020 | 293,727 Cash 687,842 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-21 | 31-03-2018 | 193,973 Cash 139,830 equity |
Latitude House Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £222,541 Cash £102,965 equity |