Menna Overview
Here’s a quick overview of LATITUDE FIVE LIMITED 👀 — a London based business that started in 2012.
LATITUDE FIVE LIMITED
- Company statusactive
- Company No08021228
- Age14 years 7 months Incorporated 5 April 2012
- Officers2
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
LATITUDE FIVE LIMITED is an active company incorporated on 5 April 2012 and based in London, United Kingdom. The company was registered 14 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Notification Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 10 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 14 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 13 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 13 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 13 Mar 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNET, Ivan | director | Dec 1973 | 05 Apr 2012 |
| WOUTERS, Emmanuelle-Ludivine | director | May 1978 | 05 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ivan Cornet | Dec 1973 | 24 Jun 2024 |
| Mrs Emmanuelle-Ludivine Wouters | May 1978 | 24 Jun 2024 |
| Latitude Five Group Limited | 07 Apr 2016 |
Related Companies
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WOUTERS, Emmanuelle-Ludivine are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LATITUDE FIVE LIMITED 👀 — a London based business that started in 2012.