Latitude House started in year 2002 as Private Limited Company with registration number 04428591. The Latitude House company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Clearwater House. Postal code: W1U 5LH. Since October 22, 2007 Latitude House Ltd is no longer carrying the name Indigo@latitude.
At present there are 2 directors in the the company, namely Claire B. and Robert B.. In addition one secretary - Claire B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Clearwater House |
| Office Address2 | 21 Nottingham Place |
| Town | London |
| Post code | W1U 5LH |
| Country of origin | United Kingdom |
| Registration Number | 04428591 |
| Date of Incorporation | Tue, 30th Apr 2002 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th March |
| Company age | 22 years old |
| Account next due date | Sat, 30th Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Secretary
Appointed: 05 May 2004
Position: Director
Appointed: 01 July 2003
Position: Director
Appointed: 30 April 2002
The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Latitude Properties Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Latitude Properties Ltd
Clearwater House 21 Nottingham Place, London, W1U 5LH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04353319 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Indigo@latitude | October 22, 2007 |
| Heathglade Properties | October 16, 2002 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 56 150 | 222 541 |
| Current Assets | 6 383 107 | 6 205 262 |
| Debtors | 171 192 | 39 670 |
| Net Assets Liabilities | 19 380 | 102 965 |
| Other Debtors | 6 045 | |
| Total Inventories | 6 155 765 | 5 943 051 |
| Other | ||
| Amount Specific Advance Or Credit Directors | 77 090 | 15 102 |
| Amount Specific Advance Or Credit Made In Period Directors | 44 066 | 2 334 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 11 043 | 94 526 |
| Accrued Liabilities Deferred Income | 34 364 | 52 139 |
| Amounts Owed To Group Undertakings | 909 658 | 915 756 |
| Bank Borrowings | 3 538 250 | 3 477 750 |
| Bank Borrowings Overdrafts | 3 538 250 | 3 477 750 |
| Corporation Tax Payable | 9 137 | 20 896 |
| Creditors | 3 538 250 | 3 477 750 |
| Merchandise | 6 155 765 | 5 943 051 |
| Net Current Assets Liabilities | 3 557 630 | 3 580 715 |
| Number Shares Issued Fully Paid | 100 | |
| Other Creditors | 1 257 864 | 1 283 556 |
| Par Value Share | 1 | |
| Prepayments Accrued Income | 1 550 | 1 704 |
| Profit Loss | 83 585 | |
| Total Assets Less Current Liabilities | 3 557 630 | 3 580 715 |
| Trade Creditors Trade Payables | 14 570 | 12 129 |
| Trade Debtors Trade Receivables | 86 507 | 37 966 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 |
accounts | Free Download (7 pages) |
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