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LATITUDE INVESTMENTS LIMITED

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LATITUDE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

04095520

Incorporation date

24/10/2000

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

21 Nottingham Place, London W1U 5LHCopy
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Latest events (Record since 24/10/2000)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon10/11/2025
Confirmation statement made on 2025-11-09 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon13/11/2024
Confirmation statement made on 2024-11-09 with updates
View PDF (4 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon09/11/2023
Confirmation statement made on 2023-11-09 with updates
View PDF (4 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon23/11/2022
Confirmation statement made on 2022-11-09 with no updates
View PDF (3 pages)
dot icon22/11/2021
Confirmation statement made on 2021-11-09 with no updates
View PDF (3 pages)
dot icon18/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon24/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon13/11/2020
Confirmation statement made on 2020-11-09 with no updates
View PDF (3 pages)
dot icon28/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon23/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
View PDF (1 pages)
dot icon13/11/2019
Confirmation statement made on 2019-11-09 with no updates
View PDF (3 pages)
dot icon28/06/2019
Appointment of Mr Samuel Jacob Beecham as a director on 2019-06-27
View PDF (2 pages)
dot icon21/12/2018
Confirmation statement made on 2018-11-09 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon09/11/2017
Confirmation statement made on 2017-11-09 with no updates
View PDF (3 pages)
dot icon09/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon10/11/2016
Confirmation statement made on 2016-10-24 with updates
View PDF (5 pages)
dot icon11/01/2016
Total exemption full accounts made up to 2015-03-31
View PDF (9 pages)
dot icon28/10/2015
Annual return made up to 2015-10-24 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2015
Total exemption full accounts made up to 2014-03-31
View PDF (9 pages)
dot icon19/12/2014
Annual return made up to 2014-10-24 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2014
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2014
Total exemption full accounts made up to 2013-03-31
View PDF (9 pages)
dot icon07/01/2013
Total exemption full accounts made up to 2012-03-31
View PDF (9 pages)
dot icon07/11/2012
Annual return made up to 2012-10-24 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2012
Full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon10/11/2011
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2010
Full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon22/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2010
Full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon11/12/2009
Annual return made up to 2009-10-24 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2009
Registered office address changed from Clear Water House 21 Nottingham Place London W1U 5LH on 2009-12-11
View PDF (1 pages)
dot icon06/05/2009
Total exemption full accounts made up to 2008-03-31
View PDF (12 pages)
dot icon24/11/2008
Return made up to 24/10/08; no change of members
View PDF (4 pages)
dot icon20/10/2008
Total exemption full accounts made up to 2007-03-31
View PDF (13 pages)
dot icon18/02/2008
Return made up to 24/10/07; no change of members
View PDF (6 pages)
dot icon20/07/2007
Total exemption full accounts made up to 2006-03-31
View PDF (13 pages)
dot icon21/03/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon01/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/11/2006
Return made up to 24/10/06; full list of members
View PDF (6 pages)
dot icon14/02/2006
Return made up to 24/10/05; full list of members
View PDF (6 pages)
dot icon04/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon08/10/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/03/2005
Accounting reference date extended from 31/12/04 to 31/03/05
View PDF (1 pages)
dot icon10/01/2005
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon08/12/2004
Registered office changed on 08/12/04 from: acre house 11-15 william road london NW1 3ER
View PDF (1 pages)
dot icon17/11/2004
Return made up to 24/10/04; full list of members
View PDF (5 pages)
dot icon17/03/2004
Return made up to 24/10/03; full list of members
View PDF (5 pages)
dot icon28/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon13/11/2002
Return made up to 24/10/02; full list of members
View PDF (5 pages)
dot icon04/11/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon05/11/2001
Return made up to 24/10/01; full list of members
View PDF (5 pages)
dot icon04/10/2001
Accounting reference date extended from 31/10/01 to 31/12/01
View PDF (1 pages)
dot icon04/12/2000
New director appointed
View PDF (3 pages)
dot icon04/12/2000
New secretary appointed
View PDF (2 pages)
dot icon04/12/2000
Director resigned
View PDF (1 pages)
dot icon04/12/2000
Secretary resigned
View PDF (1 pages)
dot icon14/11/2000
Memorandum and Articles of Association
View PDF (11 pages)
dot icon06/11/2000
Certificate of change of name
View PDF (2 pages)
dot icon24/10/2000
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/03/2026
dot iconDue by
30/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
09/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.00M
-
0.00
26.35K
-
2022
2
1.01M
-
0.00
2.56K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LATITUDE INVESTMENTS LIMITED

LATITUDE INVESTMENTS LIMITED is an(a) Active company incorporated on 24/10/2000 with the registered office located at 21 Nottingham Place, London W1U 5LH. There are currently 3 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 INVESTMENTS LIMITED?

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LATITUDE INVESTMENTS LIMITED is currently Active. It was registered on 24/10/2000 .

Where is LATITUDE INVESTMENTS LIMITED located?

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LATITUDE INVESTMENTS LIMITED is registered at 21 Nottingham Place, London W1U 5LH.

What does LATITUDE INVESTMENTS LIMITED do?

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LATITUDE INVESTMENTS LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for LATITUDE INVESTMENTS LIMITED?

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The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.