Latitude Leasing Limited

General information

Name:

Latitude Leasing Ltd

Office Address:

3rd Floor Eastgate Castle Street M3 4LZ Castlefield

Number: 11982529

Incorporation date: 2019-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 3rd Floor Eastgate, Castlefield M3 4LZ Latitude Leasing Limited is classified as a Private Limited Company with 11982529 Companies House Reg No. This firm was established on 2019-05-07. Registered as Libra Leasing, the firm used the name until 2020-05-28, at which point it was changed to Latitude Leasing Limited. This enterprise's SIC and NACE codes are 64999 which stands for Financial intermediation not elsewhere classified. Latitude Leasing Ltd released its account information for the financial year up to Tuesday 31st May 2022. The firm's most recent annual confirmation statement was filed on Saturday 6th May 2023.

Considering the company's constant expansion, it was unavoidable to acquire more executives, to name just a few: Michael N., Paul H., Parveen S. who have been working as a team since June 2020 to exercise independent judgement of this specific limited company.

Executives with significant control over this firm are: Michaela D. has 1/2 or less of voting rights. Michael N. owns over 3/4 of company shares. Peter N. has 1/2 or less of voting rights.

  • Previous company's names
  • Latitude Leasing Limited 2020-05-28
  • Libra Leasing Limited 2019-05-07

Financial data based on annual reports

Company staff

Michael N.

Role: Director

Appointed: 01 June 2020

Latest update: 31 March 2024

Paul H.

Role: Director

Appointed: 01 June 2020

Latest update: 31 March 2024

Parveen S.

Role: Director

Appointed: 01 June 2020

Latest update: 31 March 2024

Peter N.

Role: Director

Appointed: 04 November 2019

Latest update: 31 March 2024

Michaela D.

Role: Director

Appointed: 07 May 2019

Latest update: 31 March 2024

People with significant control

Michaela D.
Notified on 7 May 2019
Nature of control:
1/2 or less of voting rights
Michael N.
Notified on 12 May 2021
Nature of control:
over 3/4 of shares
Peter N.
Notified on 1 June 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-07
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
5
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