About

Registered Number: 04996260
Date of Incorporation: 16/12/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 5 East Cut Through, New Covent Garden, London, SW8 5JB

 

Founded in 2003, Lattitude Consultancy Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There is only one director listed for Lattitude Consultancy Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYWARD, Alexander 17 December 2003 - 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 12 December 2011
TM02 - Termination of appointment of secretary 09 March 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
AA - Annual Accounts 27 November 2008
363s - Annual Return 14 January 2008
AA - Annual Accounts 16 November 2007
CERTNM - Change of name certificate 18 April 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 15 November 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 20 December 2005
363s - Annual Return 24 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2004
288b - Notice of resignation of directors or secretaries 27 September 2004
288b - Notice of resignation of directors or secretaries 27 September 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2004
225 - Change of Accounting Reference Date 18 January 2004
288b - Notice of resignation of directors or secretaries 18 January 2004
288b - Notice of resignation of directors or secretaries 18 January 2004
287 - Change in situation or address of Registered Office 18 January 2004
NEWINC - New incorporation documents 16 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.