About

Registered Number: 03833463
Date of Incorporation: 31/08/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: First Floor 47-57 Marylebone Lane, London, W1U 2NT

 

Having been setup in 1999, Latitude Ltd are based in London, it has a status of "Active". We don't know the number of employees at the organisation. The organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZOLDAN, Penelope Frances 02 December 1999 - 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 25 May 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 09 September 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 19 September 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 12 September 2014
CH01 - Change of particulars for director 12 September 2014
CH03 - Change of particulars for secretary 12 September 2014
CH01 - Change of particulars for director 12 September 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 13 October 2012
AD01 - Change of registered office address 28 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 03 July 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 27 September 2005
AA - Annual Accounts 24 June 2005
287 - Change in situation or address of Registered Office 24 June 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 22 July 2004
CERTNM - Change of name certificate 31 October 2003
363s - Annual Return 16 September 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 22 August 2001
363s - Annual Return 05 October 2000
287 - Change in situation or address of Registered Office 07 December 1999
288a - Notice of appointment of directors or secretaries 07 December 1999
288a - Notice of appointment of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
NEWINC - New incorporation documents 31 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.