LATITUDE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LATITUDE INVESTMENTS LIMITED
COMPANY NUMBER
04095520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
24/10/2000
(24 years and 1 months old)
WEBSITE
www.latitudeinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/10/2000
07/11/2000
ACRE 407 LIMITED
LONDON
W1U 5LH
Telephone: 02079358642
TPS: No
21 Nottingham Place
London
W1U 5LH
Telephone: 79358642
5 Bingham Place
London
W1U 5AT
Telephone: 79358642
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LATITUDE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATITUDE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATITUDE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2000 - Present (24 years and 1 months) Born in Sep 1962 (age: 62) |
Active | Secretary |
Current: 7 Past: 30 |
View Report |
|
31/10/2000 - Present (24 years and 1 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 6 Past: 38 |
View Report |
|
27/06/2019 - Present (5 years and 5 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 747 |
View Report |
|
24/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 205 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 29/03/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Board Member Samuel Jacob Beecham (925180200) Appointed |
| 28/12/2018 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 25/01/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 12/01/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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