Latitude Ebt Limited in 32 Leonard Street LONDON

Latitude Ebt Limited LONDON

Latitude Ebt Limited is a private limited company located at Galaxy House Unit 3, 32 Leonard Street, London EC2A 4LX. Incorporated on 2019-07-04, this 4-year-old company is run by 1 director.
Director Nicholas L., appointed on 04 July 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-07-03 and the deadline for the following filing is 2024-07-17. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Latitude Ebt Limited Address / Contact

Office Address	Galaxy House Unit 3
Office Address2	32 Leonard Street
Town	London
Post code	EC2A 4LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12085825
Date of Incorporation	Thu, 4th Jul 2019
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	5 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Nicholas L.

Position: Director

Appointed: 04 July 2019

Christopher A.

Position: Director

Appointed: 21 January 2021

Resigned: 31 October 2023

Perry F.

Position: Director

Appointed: 24 February 2020

Resigned: 31 January 2021

Trevor R.

Position: Director

Appointed: 04 July 2019

Resigned: 30 June 2021

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Latitude Topco Limited from York, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Latitude Topco Limited

Marlborough House Westminster Place, York Business Park, York, YO26 6RW, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11352571
Notified on	4 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PSC05	Change to a person with significant control 29th February 2024 filed on: 29th, February 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC05	Change to a person with significant control 29th February 2024 filed on: 29th, February 2024	persons with significant control	Free Download (2 pages)
AD01	Address change date: 29th February 2024. New Address: Marlborough House Westminster Place York Business Park York YO26 6RW. Previous address: Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England filed on: 29th, February 2024	address	Free Download (1 page)
AD01	Address change date: 29th February 2024. New Address: Marlborough House Westminster Place York Business Park York YO26 6RW. Previous address: Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom filed on: 29th, February 2024	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 14th, February 2024	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, December 2023	accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, December 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, December 2023	other	Free Download (1 page)
TM01	31st October 2023 - the day director's appointment was terminated filed on: 6th, November 2023	officers	Free Download (1 page)
PSC05	Change to a person with significant control 31st October 2022 filed on: 8th, August 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd July 2023 filed on: 7th, August 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, January 2023	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 5th, January 2023	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 5th, January 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 5th, January 2023	other	Free Download (1 page)
AD01	Address change date: 31st October 2022. New Address: Galaxy House Unit 3 32 Leonard Street London EC2A 4LX. Previous address: Kilnbrook House Rose Kiln Lane Reading RG2 0BY United Kingdom filed on: 31st, October 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd July 2022 filed on: 4th, August 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 4th, February 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, February 2022	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, February 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 2nd, February 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 2nd, February 2022	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, January 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, January 2022	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, January 2022	other	Free Download (3 pages)
TM01	30th June 2021 - the day director's appointment was terminated filed on: 8th, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd July 2021 filed on: 8th, July 2021	confirmation statement	Free Download (3 pages)
TM01	31st January 2021 - the day director's appointment was terminated filed on: 2nd, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 21st January 2021 filed on: 2nd, February 2021	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st July 2020 to 31st December 2020 filed on: 6th, November 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd July 2020 filed on: 7th, September 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 24th February 2020 filed on: 24th, February 2020	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, July 2019	incorporation	Free Download (51 pages)
SH01	Statement of Capital on 4th July 2019: 1.00 GBP	capital

Latitude Ebt Limited LONDON

Latitude Ebt Limited Address / Contact

Company Information / Profile

Company staff

Nicholas L.

Christopher A.

Perry F.

Trevor R.

People with significant control

Company filings

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