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 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.
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 |