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 ten 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 20 February 2024, 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 10 years old
Account next due date Sun, 30th Jun 2024 (131 days left)
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 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth222     
Balance Sheet
Net Assets Liabilities  222222
Net Assets Liabilities Including Pension Asset Liability222     
Shareholder Funds222     
Description Share Type      2 
Called Up Share Capital Not Paid Not Expressed As Current Asset22222222
Number Shares Allotted22222222
Par Value Share11111111
Share Capital Allotted Called Up Paid222     

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation
Confirmation statement with no updates 2023-09-09
filed on: 12th, October 2023
Free Download (3 pages)

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