Latitude International Group Ltd is a private limited company that can be found at Sycamore House 7 Bobs Lane, Caistor, Market Rasen LN7 6UD. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-09-05, this 6-year-old company is run by 2 directors.
Director Dorothy A., appointed on 05 September 2017. Director Rachel A., appointed on 05 September 2017.
The company is officially categorised as "event catering activities" (SIC code: 56210). According to CH data there was a change of name on 2023-03-07 and their previous name was Bottle and Carriage Ltd.
The last confirmation statement was sent on 2023-09-04 and the date for the following filing is 2024-09-18. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Sycamore House 7 Bobs Lane |
| Office Address2 | Caistor |
| Town | Market Rasen |
| Post code | LN7 6UD |
| Country of origin | United Kingdom |
| Registration Number | 10947652 |
| Date of Incorporation | Tue, 5th Sep 2017 |
| Industry | Event catering activities |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 05 September 2017
Position: Director
Appointed: 05 September 2017
The register of PSCs that own or control the company consists of 2 names. As we found, there is Rachel A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dorothy A. This PSC owns 25-50% shares and has 25-50% voting rights.
Rachel A.
| Notified on | 5 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dorothy A.
| Notified on | 5 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bottle And Carriage | March 7, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 8 053 | 811 | |||
| Current Assets | 2 485 | 5 244 | 4 946 | 14 141 | 13 735 |
| Debtors | 1 147 | 8 142 | |||
| Net Assets Liabilities | 23 925 | -19 989 | -41 555 | -35 626 | -44 070 |
| Other Debtors | 1 047 | ||||
| Property Plant Equipment | 21 440 | 7 242 | 2 766 | ||
| Total Inventories | 2 485 | 5 041 | 4 782 | ||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 650 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 360 | 17 210 | 21 686 | ||
| Amounts Owed To Related Parties | 54 245 | 55 816 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||
| Creditors | 47 924 | 51 861 | 56 459 | 60 571 | |
| Deferred Tax Asset Debtors | 8 142 | ||||
| Depreciation Amortisation Impairment Expense | 8 215 | 4 516 | 4 619 | ||
| Fixed Assets | 22 689 | 22 689 | 9 358 | 7 242 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 360 | 4 476 | |||
| Net Current Assets Liabilities | 2 485 | -42 680 | -46 913 | -42 868 | -46 836 |
| Number Shares Issued Fully Paid | 2 | 2 | |||
| Other Creditors | 1 922 | 3 588 | |||
| Other Inventories | 2 485 | 5 041 | 4 782 | ||
| Other Operating Expenses Format2 | 5 992 | ||||
| Other Payables Accrued Expenses | 650 | 926 | |||
| Par Value Share | 1 | ||||
| Prepayments | 100 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 100 | ||||
| Profit Loss | -14 176 | -11 854 | 5 929 | ||
| Property Plant Equipment Gross Cost | 26 800 | 24 452 | 24 452 | ||
| Raw Materials Consumables Used | 25 242 | 15 523 | 5 248 | ||
| Taxation Social Security Payable | 241 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 26 800 | ||||
| Total Assets Less Current Liabilities | 25 174 | -19 989 | -37 555 | -34 976 | |
| Trade Creditors Trade Payables | 292 | ||||
| Turnover Revenue | 19 281 | 8 185 | 6 883 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-04 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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