LATITUDE REAL ESTATE LIMITED

Key Data

Status

Active

Company No.

11172755

Incorporation date

26/01/2018

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2018)

12/02/2026

Confirmation statement made on 2026-01-25 with updates

View PDF (5 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

20/03/2025

Termination of appointment of Andrew John Ilsley as a director on 2025-03-19

View PDF (1 pages)

19/03/2025

Appointment of Mr Peter Terance Alan Paphitis as a director on 2025-03-19

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (5 pages)

03/01/2025

Statement of capital following an allotment of shares on 2024-12-04

View PDF (3 pages)

02/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

04/06/2024

Director's details changed for Mr Andrew John Ilsley on 2024-06-04

View PDF (2 pages)

04/06/2024

Change of details for Latitude Real Estate Holdings Limited as a person with significant control on 2024-06-04

View PDF (2 pages)

20/03/2024

Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-20

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (5 pages)

07/02/2024

Notification of Latitude Real Estate Holdings Limited as a person with significant control on 2023-02-28

View PDF (2 pages)

07/02/2024

Cessation of Paul David Taylor as a person with significant control on 2023-02-28

View PDF (1 pages)

07/02/2024

Cessation of Andrew John Ilsley as a person with significant control on 2023-02-28

View PDF (1 pages)

07/02/2024

Director's details changed for Mr Paul David Taylor on 2024-02-07

View PDF (2 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

02/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

30/01/2023

Current accounting period extended from 2023-01-31 to 2023-03-31

View PDF (1 pages)

13/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

27/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

08/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

19/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

22/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

07/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

12/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

31/01/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (4 pages)

30/01/2019

Change of details for Mr Andrew John Ilsley as a person with significant control on 2018-06-08

View PDF (2 pages)

30/01/2019

Notification of Paul David Taylor as a person with significant control on 2018-06-08

View PDF (2 pages)

27/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/06/2018

Statement of capital following an allotment of shares on 2018-06-08

View PDF (4 pages)

27/06/2018

Resolutions

View PDF (24 pages)

26/06/2018

Resolutions

View PDF (24 pages)

25/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/06/2018

Appointment of Mr Paul David Taylor as a director on 2018-06-08

View PDF (2 pages)

19/03/2018

Director's details changed for Mr Andrew John Ilsley on 2018-03-19

View PDF (2 pages)

19/03/2018

Registered office address changed from Apple Tree House Back Lane Chalfont St. Giles HP8 4PF United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 2018-03-19

View PDF (1 pages)

26/01/2018

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paphitis, Peter Terance Alan	Director	19/03/2025 - Present	2
Ilsley, Andrew John	Director	26/01/2018 - 19/03/2025	23
Taylor, Paul David	Director	08/06/2018 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LATITUDE REAL ESTATE LIMITED

LATITUDE REAL ESTATE LIMITED is an(a) Active company incorporated on 26/01/2018 with the registered office located at 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD. 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 REAL ESTATE LIMITED?

LATITUDE REAL ESTATE LIMITED is currently Active. It was registered on 26/01/2018 .

Where is LATITUDE REAL ESTATE LIMITED located?

LATITUDE REAL ESTATE LIMITED is registered at 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD.

What does LATITUDE REAL ESTATE LIMITED do?

LATITUDE REAL ESTATE LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for LATITUDE REAL ESTATE LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-25 with updates.