LATITUDE EBT LIMITED - LONDON


Company Profile Company Filings

Overview

LATITUDE EBT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LATITUDE EBT LIMITED was incorporated 4 years ago on 04/07/2019 and has the registered number: 12085825. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

LATITUDE EBT LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

GALAXY HOUSE UNIT 3
LONDON
EC2A 4LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JAMES LEE Mar 1969 British Director 2019-07-04 CURRENT
MR CHRISTOPHER PAUL ALLAN Sep 1973 British Director 2021-01-21 UNTIL 2023-10-31 RESIGNED
MR PERRY JOHN FAWCETT Sep 1962 British Director 2020-02-24 UNTIL 2021-01-31 RESIGNED
MR TREVOR ANDREW ROLLS Dec 1972 British Director 2019-07-04 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Latitude Topco Limited 2019-07-04 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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