Eastern Latitudes Ltd in Regent Street LONDON

Eastern Latitudes Ltd LONDON

Eastern Latitudes started in year 2014 as Private Limited Company with registration number 09210908. The Eastern Latitudes company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Level 3, 207. Postal code: W1B 3HH. Since 2015-03-04 Eastern Latitudes Ltd is no longer carrying the name Eastern Latitude.

The company has 2 directors, namely Guillaume C., Gregory E.. Of them, Guillaume C., Gregory E. have been with the company the longest, being appointed on 9 September 2014. As of 5 July 2025, our data shows no information about any ex officers on these positions.

Eastern Latitudes Ltd Address / Contact

Office Address	Level 3, 207
Office Address2	Regent Street
Town	London
Post code	W1B 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09210908
Date of Incorporation	Tue, 9th Sep 2014
Industry	Hotels and similar accommodation
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (370 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Guillaume C.

Position: Director

Appointed: 09 September 2014

Gregory E.

Position: Director

Appointed: 09 September 2014

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Gregory E. The abovementioned PSC and has 25-50% shares.

Gregory E.

Notified on	9 September 2016
Nature of control:	25-50% shares

Company previous names

Eastern Latitude	March 4, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30	2024-09-23
Net Worth	2	2	2

Balance Sheet
Net Assets Liabilities			2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Description Share Type							2
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted	2	2	2	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, December 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, December 2024	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2024-09-23 filed on: 23rd, September 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 27th, May 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-09-09 filed on: 12th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 18th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-09 filed on: 26th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 28th, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-09 filed on: 10th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 31st, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-09-09 filed on: 14th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 31st, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-09 filed on: 17th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 2nd, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-09 filed on: 11th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 4th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-09 filed on: 17th, September 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 5th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-09 filed on: 5th, October 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 25th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-09-09 with full list of members filed on: 17th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-17: 2.00 GBP	capital
CERTNM	Company name changed eastern latitude LIMITEDcertificate issued on 04/03/15 filed on: 4th, March 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 9th, September 2014	incorporation	Free Download (37 pages)
SH01	Statement of Capital on 2014-09-09: 2.00 GBP	capital