Latitude Trading Limited in 21 Nottingham Place LONDON

Latitude Trading Limited LONDON

Latitude Trading started in year 1994 as Private Limited Company with registration number 02941480. The Latitude Trading company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at Clearwater House. Postal code: W1U 5LH. Since 2001/05/09 Latitude Trading Limited is no longer carrying the name Acre 414.

Currently there are 2 directors in the the firm, namely Claire B. and Robert B.. In addition one secretary - Claire B. - is with the company. As of 29 April 2024, there was 1 ex director - Gary L.. There were no ex secretaries.

Latitude Trading Limited Address / Contact

Office Address	Clearwater House
Office Address2	21 Nottingham Place
Town	London
Post code	W1U 5LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02941480
Date of Incorporation	Wed, 22nd Jun 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th March
Company age	30 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	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Claire B.

Position: Director

Appointed: 12 December 2000

Robert B.

Position: Director

Appointed: 23 June 1994

Claire B.

Position: Secretary

Appointed: 23 June 1994

Gary L.

Position: Director

Appointed: 23 June 1994

Resigned: 12 December 2000

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 1994

Resigned: 23 June 1994

Christopher G.

Position: Nominee Director

Appointed: 22 June 1994

Resigned: 23 June 1994

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Robert B. The abovementioned PSC and has 75,01-100% shares.

Robert B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Acre 414	May 9, 2001
Out Of The Blue Studio	December 22, 2000
Klein Design	March 1, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 18th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 28th, January 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2019/03/30 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/06/21 with full list of members filed on: 21st, June 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/06/22 with full list of members filed on: 23rd, June 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/06/22 with full list of members filed on: 1st, September 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/01	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 24th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/06/22 with full list of members filed on: 7th, August 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/07	capital
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 31st, December 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/06/22 with full list of members filed on: 28th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/06/22 with full list of members filed on: 13th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 17th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/06/22 with full list of members filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 30th, January 2010	accounts	Free Download (12 pages)
363a	Annual return up to 2009/07/06 with shareholders record filed on: 6th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 6th, May 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/11/24 with shareholders record filed on: 24th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 20th, October 2008	accounts	Free Download (12 pages)
363s	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 20th, July 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 20th, July 2007	accounts	Free Download (13 pages)
363s	Annual return up to 2006/07/28 with shareholders record filed on: 28th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/28 with shareholders record filed on: 28th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/06/16 with shareholders record filed on: 16th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/16 with shareholders record filed on: 16th, June 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/06/05	annual return
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 22nd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 22nd, March 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 10th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 10th, January 2005	accounts	Free Download (8 pages)
363a	Annual return up to 2004/07/14 with shareholders record filed on: 14th, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/07/14 with shareholders record filed on: 14th, July 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (4 pages)
363a	Annual return up to 2003/09/18 with shareholders record filed on: 18th, September 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/09/18 with shareholders record filed on: 18th, September 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (10 pages)
363a	Annual return up to 2002/09/04 with shareholders record filed on: 4th, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/09/04 with shareholders record filed on: 4th, September 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (3 pages)
363a	Annual return up to 2001/09/17 with shareholders record filed on: 17th, September 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/09/17 with shareholders record filed on: 17th, September 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2000/09/11 with shareholders record filed on: 11th, September 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/09/11 with shareholders record filed on: 11th, September 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, April 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, April 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, January 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, January 2000	accounts	Free Download (10 pages)
363a	Annual return up to 1999/06/30 with shareholders record filed on: 30th, June 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/06/30 with shareholders record filed on: 30th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 18th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 18th, September 1998	accounts	Free Download (11 pages)
363a	Annual return up to 1998/06/30 with shareholders record filed on: 30th, June 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1998/06/30 with shareholders record filed on: 30th, June 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1997/07/29 with shareholders record filed on: 29th, July 1997	annual return	Free Download (6 pages)
363a	Annual return up to 1997/07/29 with shareholders record filed on: 29th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 1st, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 1st, July 1997	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 10th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 10th, November 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/03/31 filed on: 31st, October 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 31st, October 1996	accounts	Free Download (11 pages)
363a	Annual return up to 1996/08/06 with shareholders record filed on: 6th, August 1996	annual return	Free Download (6 pages)
363a	Annual return up to 1996/08/06 with shareholders record filed on: 6th, August 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 24th, October 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 24th, October 1995	accounts	Free Download (5 pages)
363a	Annual return up to 1995/08/02 with shareholders record filed on: 2nd, August 1995	annual return	Free Download (12 pages)
363a	Annual return up to 1995/08/02 with shareholders record filed on: 2nd, August 1995	annual return	Free Download (12 pages)
224	Accounting reference date notified as 31/03 filed on: 21st, February 1995	accounts
224	Accounting reference date notified as 31/03 filed on: 21st, February 1995	accounts	Free Download

Latitude Trading Limited LONDON

Latitude Trading Limited Address / Contact

Company Information / Profile

Company staff

Claire B.

Robert B.

Claire B.

Gary L.

Lawson (london) Limited

Christopher G.

People with significant control

Company previous names

Company filings

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