Menna Overview
Here’s a quick overview of LONGITUDE & LATITUDE LIMITED 👀 — a Isles Of Scilly based business that started in 2000.
LONGITUDE & LATITUDE LIMITED
- Company statusactive
- Company No04095401
- Age26 years 1 month Incorporated 24 October 2000
- Officers3
Address
1 Silver Street, St Marys, Isles Of Scilly, TR21 0PZ
LONGITUDE & LATITUDE LIMITED is an active company incorporated on 24 October 2000 and based in Isles Of Scilly. The company was registered 26 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)
74990 Non-trading company
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Oct 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 12 Oct 2026
Change Person Secretary Company With Change Date
5 Months Ago on 28 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 28 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 17 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Oct 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Oct 2022
Change Person Secretary Company With Change Date
4 Years Ago on 24 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
5 Years Ago on 25 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Sep 2020
Confirmation Statement With Updates
7 Years Ago on 01 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Oct 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 25 Oct 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Jane Margaret Stephanie | secretary | 24 Oct 2000 | |
| WARD, Jane Margaret Stephanie | director | Nov 1965 | 24 Oct 2000 |
| WARD, Terence Barnes | director | Jul 1956 | 24 Oct 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Terence Barnes Ward | Jul 1956 | 06 Apr 2016 |
| Mrs Jane Margaret Stephanie Ward | Nov 1956 | 06 Apr 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of LONGITUDE & LATITUDE LIMITED 👀 — a Isles Of Scilly based business that started in 2000.