Latitude Investments Limited in LONDON

Latitude Investments Limited LONDON

Founded in 2000, Latitude Investments, classified under reg no. 04095520 is an active company. Currently registered at 21 Nottingham Place W1U 5LH, London the company has been in the business for 24 years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 31st March 2022. Since 7th November 2000 Latitude Investments Limited is no longer carrying the name Acre 407.

At the moment there are 2 directors in the the firm, namely Samuel B. and Robert B.. In addition one secretary - Claire B. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Latitude Investments Limited Address / Contact

Office Address	21 Nottingham Place
Town	London
Post code	W1U 5LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04095520
Date of Incorporation	Tue, 24th Oct 2000
Industry	Combined office administrative service activities
End of financial Year	30th March
Company age	24 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	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Samuel B.

Position: Director

Appointed: 27 June 2019

Robert B.

Position: Director

Appointed: 31 October 2000

Claire B.

Position: Secretary

Appointed: 31 October 2000

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2000

Resigned: 31 October 2000

Acre (corporate Director) Limited

Position: Corporate Director

Appointed: 24 October 2000

Resigned: 31 October 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Robert B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Acre 407	November 7, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31

Balance Sheet
Cash Bank On Hand	19 927	51 554
Current Assets	1 223 059	2 160 647
Debtors	139 618	112 438
Other Debtors	12 306	25 404
Property Plant Equipment	154 661	138 006
Total Inventories	1 063 514	1 996 655

Other
Accumulated Depreciation Impairment Property Plant Equipment	178 161	204 316
Average Number Employees During Period		2
Creditors	514 446	1 430 841
Increase From Depreciation Charge For Year Property Plant Equipment		26 155
Net Current Assets Liabilities	708 613	729 806
Number Shares Issued Fully Paid		1
Other Creditors	204 493	221 940
Other Taxation Social Security Payable	32 789	43 814
Par Value Share		1
Profit Loss		4 538
Property Plant Equipment Gross Cost	332 822	342 322
Total Additions Including From Business Combinations Property Plant Equipment		9 500
Total Assets Less Current Liabilities	863 274	867 812
Trade Creditors Trade Payables	84 761	77 363
Trade Debtors Trade Receivables		1 926

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 30th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 18th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 24th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 28th, January 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 30th March 2019 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 24th October 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th October 2015: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 24th October 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 24th October 2013 with full list of members filed on: 21st, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st January 2014: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 24th October 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 24th October 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 24th October 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 24th October 2009 with full list of members filed on: 11th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 6th, May 2009	accounts	Free Download (12 pages)
363a	Annual return up to 24th November 2008 with shareholders record filed on: 24th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 20th, October 2008	accounts	Free Download (13 pages)
363s	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (6 pages)
363s	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 20th, July 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 20th, July 2007	accounts	Free Download (13 pages)
363s	Annual return up to 24th November 2006 with shareholders record filed on: 24th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 24th November 2006 with shareholders record filed on: 24th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 31st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 31st, March 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 10th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 10th, January 2005	accounts	Free Download (8 pages)
363a	Annual return up to 17th November 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (5 pages)
363a	Annual return up to 17th November 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (5 pages)
363a	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (5 pages)
363a	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (4 pages)
363a	Annual return up to 13th November 2002 with shareholders record filed on: 13th, November 2002	annual return	Free Download (5 pages)
363a	Annual return up to 13th November 2002 with shareholders record filed on: 13th, November 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (10 pages)
363a	Annual return up to 5th November 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (5 pages)
363a	Annual return up to 5th November 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 4th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 4th, October 2001	accounts	Free Download (1 page)