Latitude Investments Limited

General information

Name:

Latitude Investments Ltd

Office Address:

21 Nottingham Place W1U 5LH London

Number: 04095520

Incorporation date: 2000-10-24

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Latitude Investments was founded on October 24, 2000 as a Private Limited Company. The enterprise's head office may be contacted at London on 21 Nottingham Place. Should you have to reach this business by post, the postal code is W1U 5LH. The office reg. no. for Latitude Investments Limited is 04095520. The firm started under the business name Acre 407, however for the last twenty four years has operated under the business name Latitude Investments Limited. The enterprise's principal business activity number is 82110 which means Combined office administrative service activities. Latitude Investments Ltd filed its account information for the financial period up to 2022-03-31. The firm's latest annual confirmation statement was filed on 2022-11-09.

There's a group of two directors leading the limited company right now, namely Samuel B. and Robert B. who have been doing the directors duties since June 27, 2019. To find professional help with legal documentation, this specific limited company has been utilizing the expertise of Claire B. as a secretary since the appointment on October 31, 2000.

  • Previous company's names
  • Latitude Investments Limited 2000-11-07
  • Acre 407 Limited 2000-10-24

Financial data based on annual reports

Company staff

Samuel B.

Role: Director

Appointed: 27 June 2019

Latest update: 19 March 2024

Robert B.

Role: Director

Appointed: 31 October 2000

Latest update: 19 March 2024

Claire B.

Role: Secretary

Appointed: 31 October 2000

Latest update: 19 March 2024

People with significant control

Robert B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
23
Company Age

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