Latitude Shipping Limited is a private limited company that can be found at 54 Portland Place, London W1B 1DY. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-12, this 6-year-old company is run by 2 directors.
Director Jacqueline F., appointed on 01 November 2023. Director Peter Q., appointed on 29 April 2020.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-02-11 and the due date for the following filing is 2024-02-25. What is more, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 54 Portland Place |
| Town | London |
| Post code | W1B 1DY |
| Country of origin | United Kingdom |
| Registration Number | 11198661 |
| Date of Incorporation | Mon, 12th Feb 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (153 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 29 April 2020
Position: Corporate Secretary
Appointed: 12 February 2018
The register of persons with significant control that own or have control over the company is made up of 11 names. As we established, there is Anthony O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul H. This PSC and has 25-50% voting rights. The third one is Kevin C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony O.
| Notified on | 29 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul H.
| Notified on | 14 February 2024 |
| Nature of control: |
25-50% voting rights |
Kevin C.
| Notified on | 16 March 2020 |
| Ceased on | 14 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Howard M.
| Notified on | 10 December 2020 |
| Ceased on | 31 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Diane C.
| Notified on | 8 December 2020 |
| Ceased on | 26 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gregory B.
| Notified on | 24 July 2019 |
| Ceased on | 8 December 2020 |
| Nature of control: |
significiant influence or control |
Ronald D.
| Notified on | 24 July 2019 |
| Ceased on | 20 October 2020 |
| Nature of control: |
significiant influence or control |
Stephen W.
| Notified on | 12 February 2018 |
| Ceased on | 24 July 2019 |
| Nature of control: |
significiant influence or control |
David B.
| Notified on | 12 February 2018 |
| Ceased on | 24 July 2019 |
| Nature of control: |
significiant influence or control |
Heather K.
| Notified on | 12 February 2018 |
| Ceased on | 24 July 2019 |
| Nature of control: |
significiant influence or control |
Gordon M.
| Notified on | 12 February 2018 |
| Ceased on | 24 July 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Current Assets | 7 597 679 | 16 163 631 | 14 747 542 | 13 337 026 | 11 931 087 |
| Net Assets Liabilities | 235 | 45 | 488 | 478 | 503 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||
| Creditors | 3 934 | 5 814 | 1 413 200 | 1 412 896 | 1 418 506 |
| Net Current Assets Liabilities | 7 596 551 | 16 158 417 | 13 335 713 | 11 924 130 | 10 512 581 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 806 | 600 | 1 371 | ||
| Total Assets Less Current Liabilities | 7 596 552 | 16 158 418 | 13 335 714 | 11 924 130 | 10 512 581 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-11 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy