Menna Overview
Here’s a quick overview of LATITUDE INVESTMENTS LIMITED 👀 — a London based business that started in 2000.
LATITUDE INVESTMENTS LIMITED
- Company statusactive
- Company No04095520
- Age25 years 9 months Incorporated 24 October 2000
- Officers3
Address
21 Nottingham Place, London, W1U 5LH
LATITUDE INVESTMENTS LIMITED is an active company incorporated on 24 October 2000 and based in London. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jan 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 09 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 10 Nov 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 11 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Oct 2015
Accounts With Accounts Type Total Exemption Full
11 Years Ago on 07 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 21 Jan 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEECHAM, Claire | secretary | 31 Oct 2000 | |
| BEECHAM, Robert Simon | director | Feb 1951 | 31 Oct 2000 |
| BEECHAM, Samuel Jacob | director | Oct 1992 | 27 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Simon Beecham | Feb 1951 | 06 Apr 2016 |
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Here’s a quick overview of LATITUDE INVESTMENTS LIMITED 👀 — a London based business that started in 2000.