Menna Overview
Here’s a quick overview of LATITUDE LIMITED 👀 — a London based business that started in 1999.
LATITUDE LIMITED
- Company statusactive
- Company No03833463
- Age26 years 11 months Incorporated 31 August 1999
- Officers3
Address
Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
LATITUDE LIMITED is an active company incorporated on 31 August 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 13 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 May 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 25 May 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Sep 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 26 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Sep 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 27 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 05 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 24 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Sep 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 14 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 Sep 2014
Change Person Director Company With Change Date
11 Years Ago on 12 Sep 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZOLDAN, Penelope Frances | secretary | 02 Dec 1999 | |
| ZOLDAN, Penelope Frances | director | Mar 1948 | 02 Dec 1999 |
| ZOLDAN, Ronald Anthony | director | Apr 1944 | 02 Dec 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Penny Zoldan | Mar 1948 | 06 Apr 2016 |
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ZOLDAN, Penelope Frances, ZOLDAN, Ronald Anthony are mutual persons.
ZOLDAN, Penelope Frances, ZOLDAN, Ronald Anthony are mutual persons.
ZOLDAN, Penelope Frances are mutual persons.
ZOLDAN, Penelope Frances, ZOLDAN, Ronald Anthony are mutual persons.
ZOLDAN, Ronald Anthony are mutual persons.
ZOLDAN, Ronald Anthony are mutual persons.
ZOLDAN, Ronald Anthony are mutual persons.
ZOLDAN, Ronald Anthony are mutual persons.
ZOLDAN, Ronald Anthony are mutual persons.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
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Here’s a quick overview of LATITUDE LIMITED 👀 — a London based business that started in 1999.