Menna Overview
Here’s a quick overview of LONGITUDE CONSULTANCY HOLDINGS LIMITED 👀 — a London based business that started in 2005.
LONGITUDE CONSULTANCY HOLDINGS LIMITED
- Company statusactive
- Company No05521551
- Age21 years Incorporated 28 July 2005
- Officers2
Address
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
LONGITUDE CONSULTANCY HOLDINGS LIMITED is an active company incorporated on 28 July 2005 and based in London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Cessation Of A Person With Significant Control
3 Months Ago on 09 Apr 2026
Change Person Director Company With Change Date
6 Months Ago on 07 Jan 2026
Accounts With Accounts Type Full
7 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 09 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 May 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 06 Jul 2021
Legacy
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Legacy
5 Years Ago on 07 May 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Jake Spencer | director | Jun 1971 | 30 Apr 2021 |
| BALLANDS, David | director | May 1959 | 16 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abl Group Asa | 21 Dec 2020 | |
| Loc Group Limited | 06 Apr 2016 |
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BUTT, Nadim, SQUIRE, Andrew John are mutual persons.
BUTT, Nadim, SQUIRE, Andrew John are mutual persons.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
SQUIRE, Andrew John are mutual persons.
SQUIRE, Andrew John are mutual persons.
SQUIRE, Andrew John are mutual persons.
SQUIRE, Andrew John are mutual persons.
SQUIRE, Andrew John are mutual persons.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
SFUMATO FOUNDATION
WHALE ROCK DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of LONGITUDE CONSULTANCY HOLDINGS LIMITED 👀 — a London based business that started in 2005.