LATITUDE FIVE LIMITED

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LATITUDE FIVE LIMITED

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Key Data

Status

Active

Company No.

08021228

Incorporation date

05/04/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

66 Paul Street, London EC2A 4NACopy
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Latest events (Record since 10/03/2023)
dot icon09/02/2026
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 66 Paul Street 66 Paul Street London EC2A 4NA on 2026-02-09
dot icon09/02/2026
Registered office address changed from 66 Paul Street 66 Paul Street London EC2A 4NA United Kingdom to 66 Paul Street London EC2A 4NA on 2026-02-09
dot icon24/06/2025
Confirmation statement made on 2025-06-24 with updates
dot icon27/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/06/2024
Cessation of Latitude Five Group Limited as a person with significant control on 2024-06-24
dot icon24/06/2024
Notification of Ivan Cornet as a person with significant control on 2024-06-24
dot icon24/06/2024
Director's details changed for Mrs Emmanuelle-Ludivine Wouters on 2024-06-24
dot icon24/06/2024
Confirmation statement made on 2024-06-24 with updates
dot icon24/06/2024
Notification of Emmanuelle-Ludivine Wouters as a person with significant control on 2024-06-24
dot icon17/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/03/2024
Confirmation statement made on 2024-03-10 with updates
dot icon22/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon10/03/2023
Confirmation statement made on 2023-03-10 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cornet, Ivan
Director
05/04/2012 - Present
2
Wouters, Emmanuelle-Ludivine
Director
05/04/2012 - Present
4

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LATITUDE FIVE LIMITED

LATITUDE FIVE LIMITED is an(a) Active company incorporated on 05/04/2012 with the registered office located at 66 Paul Street, London EC2A 4NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATITUDE FIVE LIMITED?

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LATITUDE FIVE LIMITED is currently Active. It was registered on 05/04/2012 .

Where is LATITUDE FIVE LIMITED located?

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LATITUDE FIVE LIMITED is registered at 66 Paul Street, London EC2A 4NA.

What does LATITUDE FIVE LIMITED do?

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LATITUDE FIVE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LATITUDE FIVE LIMITED?

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The latest filing was on 09/02/2026: Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 66 Paul Street 66 Paul Street London EC2A 4NA on 2026-02-09.