LATITUDE LONGITUDE LIMITED - SALCOMBE
| Company Profile | Company Filings |
Overview
LATITUDE LONGITUDE LIMITED is a Private Limited Company from SALCOMBE and has the status: Active.
LATITUDE LONGITUDE LIMITED was incorporated 15 years ago on 20/01/2009 and has the registered number: 06796430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
LATITUDE LONGITUDE LIMITED was incorporated 15 years ago on 20/01/2009 and has the registered number: 06796430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
LATITUDE LONGITUDE LIMITED - SALCOMBE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
THE CEDAR HOUSE
SALCOMBE
SOUTH DEVON
TQ8 8LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON GREAVES | Oct 1958 | British | Director | 2009-01-20 | CURRENT |
| MRS JANE GREAVES | Aug 1962 | British | Director | 2013-11-19 | CURRENT |
| MRS JANE GREAVES | Aug 1962 | British | Secretary | 2009-01-20 | CURRENT |
| QA REGISTRARS LIMITED | Corporate Secretary | 2009-01-20 UNTIL 2009-01-20 | RESIGNED | ||
| MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2009-01-20 UNTIL 2009-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jane Greaves | 2022-09-28 | 8/1962 | Salcombe South Devon | Ownership of shares 25 to 50 percent |
| Mr Simon Anthony Greaves | 2016-09-01 | 10/1958 | Salcombe South Devon | Ownership of shares 25 to 50 percent |