About

Registered Number: 04764168
Date of Incorporation: 14/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: 15 Weller Street, London, SE1 1QY

 

Founded in 2003, Latitude Architects & Designers Ltd has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Latitude Architects & Designers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, Andrew Robert 16 May 2003 - 1
GRIFFITHS, Michael John 16 May 2003 - 1
WALTON, Luke 01 July 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 March 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 09 May 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 15 April 2018
AP01 - Appointment of director 20 February 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 09 December 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 03 November 2015
AA - Annual Accounts 22 March 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 29 March 2013
AR01 - Annual Return 30 January 2013
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 04 July 2010
CH01 - Change of particulars for director 04 July 2010
CH01 - Change of particulars for director 04 July 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 10 June 2008
287 - Change in situation or address of Registered Office 22 May 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 20 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2006
363s - Annual Return 15 June 2006
287 - Change in situation or address of Registered Office 26 October 2005
AA - Annual Accounts 17 October 2005
287 - Change in situation or address of Registered Office 15 June 2005
363s - Annual Return 23 May 2005
AA - Annual Accounts 25 November 2004
128(4) - Notice of assignment of name or new name to any class of shares 16 November 2004
363s - Annual Return 07 May 2004
225 - Change of Accounting Reference Date 21 July 2003
287 - Change in situation or address of Registered Office 10 July 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.