LATITUDE TRADING LIMITED

Key Data

Status

Active

Company No.

02941480

Incorporation date

22/06/1994

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1994)

18/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

18/12/2025

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

View PDF (7 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

20/12/2024

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

View PDF (7 pages)

19/02/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (4 pages)

19/12/2023

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

View PDF (8 pages)

21/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

18/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

18/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

23/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

19/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

18/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

28/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

23/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

19/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

03/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

06/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (12 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (5 pages)

05/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (11 pages)

23/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

06/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

01/09/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

24/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

07/08/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

31/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

28/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

02/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

13/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

17/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

01/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

30/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

06/07/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

08/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

05/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2008

Return made up to 22/06/08; no change of members

View PDF (4 pages)

20/10/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

18/02/2008

Return made up to 22/06/07; no change of members

View PDF (7 pages)

20/07/2007

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

28/07/2006

Return made up to 22/06/06; full list of members

View PDF (7 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

16/06/2005

Return made up to 22/06/05; full list of members

View PDF (7 pages)

22/03/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

10/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

08/12/2004

Registered office changed on 08/12/04 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

14/07/2004

Return made up to 22/06/04; full list of members

View PDF (5 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

18/09/2003

Return made up to 22/06/03; full list of members

View PDF (5 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

04/09/2002

Return made up to 22/06/02; full list of members

View PDF (5 pages)

04/09/2002

Registered office changed on 04/09/02 from: 49 marylebone high street london W1M 3AD

View PDF (1 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

17/09/2001

Return made up to 22/06/01; full list of members

View PDF (5 pages)

23/05/2001

Memorandum and Articles of Association

View PDF (10 pages)

09/05/2001

Certificate of change of name

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

New director appointed

View PDF (3 pages)

09/01/2001

Memorandum and Articles of Association

View PDF (10 pages)

21/12/2000

Certificate of change of name

View PDF (2 pages)

11/09/2000

Return made up to 22/06/00; full list of members

View PDF (5 pages)

28/04/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

11/01/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

30/06/1999

Return made up to 22/06/99; full list of members

View PDF (6 pages)

18/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

30/06/1998

Return made up to 22/06/98; full list of members

View PDF (6 pages)

28/01/1998

Auditor's resignation

View PDF (1 pages)

29/07/1997

Return made up to 22/06/97; full list of members

View PDF (6 pages)

01/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

10/11/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

31/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

06/08/1996

Return made up to 22/06/96; full list of members

View PDF (6 pages)

24/10/1995

Full accounts made up to 1995-03-31

View PDF (5 pages)

12/09/1995

Registered office changed on 12/09/95 from: 11-15 william road london NW1 3ER

View PDF (1 pages)

02/08/1995

Return made up to 22/06/95; full list of members

View PDF (12 pages)

28/02/1995

Certificate of change of name

View PDF (0 pages)

21/02/1995

Accounting reference date notified as 31/03

View PDF (0 pages)

21/02/1995

Ad 03/02/95--------- £ si 99@1=99 £ ic 1/100

View PDF (0 pages)

07/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/02/1995

Director resigned;new director appointed

View PDF (0 pages)

07/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

22/06/1994

Incorporation

View PDF (15 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

18/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
11
314.42K
-
0.00
5.90K
-

2022
12
331.60K
-
0.00
20.46K
-

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
Beecham, Robert Simon	Director	23/06/1994 - Present	20
Little, Gary Jonathan	Director	23/06/1994 - 12/12/2000	8
Gill, Christopher Thomas	Nominee Director	22/06/1994 - 23/06/1994	49
Beecham, Claire	Director	12/12/2000 - Present	6
Beecham, Claire	Secretary	23/06/1994 - Present	6

Persons with Significant Control

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15/04/1996

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Description

About LATITUDE TRADING LIMITED

LATITUDE TRADING LIMITED is an(a) Active company incorporated on 22/06/1994 with the registered office located at Clearwater House, 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 TRADING LIMITED?

LATITUDE TRADING LIMITED is currently Active. It was registered on 22/06/1994 .

Where is LATITUDE TRADING LIMITED located?

LATITUDE TRADING LIMITED is registered at Clearwater House, 21 Nottingham Place, London W1U 5LH.

What does LATITUDE TRADING LIMITED do?

LATITUDE TRADING LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LATITUDE TRADING LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-18 with no updates.