Longitude & Latitude Limited

General information

Name:

Longitude & Latitude Ltd

Office Address:

1 Silver Street St Marys TR21 0PZ Isles Of Scilly

Number: 04095401

Incorporation date: 2000-10-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Longitude & Latitude Limited may be gotten hold of in 1 Silver Street, St Marys in Isles Of Scilly. The company's zip code is TR21 0PZ. Longitude & Latitude has been present on the British market since the firm was established in 2000. The company's registered no. is 04095401. This business's SIC and NACE codes are 74990, that means Non-trading company. 2023-01-31 is the last time when the accounts were filed.

The knowledge we have related to this particular firm's management suggests the existence of two directors: Terence W. and Jane W. who joined the team on 2000-10-24. In order to help the directors in their tasks, this particular company has been utilizing the skills of Jane W. as a secretary since October 2000.

Executives with significant control over the firm are: Jane W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Terence W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Terence W.

Role: Director

Appointed: 24 October 2000

Latest update: 17 April 2024

Jane W.

Role: Director

Appointed: 24 October 2000

Latest update: 17 April 2024

Jane W.

Role: Secretary

Appointed: 24 October 2000

Latest update: 17 April 2024

People with significant control

Jane W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Terence W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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