LATITUDE HOUSE LTD
| Status | ACTIVE |
| Company No. | 04428591 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2002 |
| Age | 22 years, 19 days |
| Jurisdiction | England Wales |
SUMMARY
LATITUDE HOUSE LTD is an active private limited company with number 04428591. It was incorporated 22 years, 19 days ago, on 30 April 2002. The company address is Clearwater House Clearwater House, London, W1U 5LH.
Accounts
| Reference Day | 30 March |
| Next due date | 30 Dec 2024 |
| Next made up | 30 Mar 2024 |
| Last Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Mar 2023 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 30 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 30 Dec 2024 |
Nature of Business (SIC)
| 68100 | Buying and selling of own real estate |
Previous names
| 2007-10-22 | LATITUDE HOUSE LTD |
| 2002-10-16 | INDIGO@LATITUDE LIMITED |
| 2002-04-30 | HEATHGLADE PROPERTIES LIMITED |
Confirmation Statment
| Next due date | 17 Feb 2025 |
| Next made up | 03 Feb 2025 |
| Last made up | 03 Feb 2024 |
Charges
This company has charges.
See charges for LATITUDE HOUSE LTD
People
Director
Design Executive
ACTIVEAssigned on 01 Jul 2003
Current time on role 20 years, 10 months, 18 days
Director
Company Director
ACTIVEAssigned on 30 Apr 2002
Current time on role 22 years, 19 days
Secretary
Chartered Surveyor
RESIGNEDAssigned on 30 Apr 2002
Resigned on 30 Mar 2003
Time on role 11 months
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 30 Apr 2002
Resigned on 30 Apr 2002
Time on role
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LATITUDE HOUSE LTD.
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