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Latitude Investments Limited

Latitude Investments Limited is an active company incorporated on 24 October 2000 with the registered office located in London, Greater London. Latitude Investments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04095520
Private limited company
Age
24 years
Incorporated 24 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
21 Nottingham Place
London
W1U 5LH
Same address for the past 15 years
Telephone
02079358642
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in Oct 1992
Secretary • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Latitude Trading Limited
Claire Beecham and are mutual people.
Active
Latitude Properties Limited
Claire Beecham and are mutual people.
Active
Latitude House Ltd
Claire Beecham and are mutual people.
Active
Latitude London Ltd
Mr Robert Simon Beecham is a mutual person.
Active
Latitude Trustees Limited
Mr Robert Simon Beecham is a mutual person.
Active
Ripple+ Limited
Mr Samuel Jacob Beecham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.36K
Decreased by £192.19K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.26M
Increased by £51.43K (+2%)
Total Liabilities
-£2.24M
Increased by £49.86K (+2%)
Net Assets
£1.01M
Increased by £1.56K (0%)
Debt Ratio (%)
69%
Increased by 0.45% (+1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Full Accounts Submitted
3 Years Ago on 18 Nov 2021
Full Accounts Submitted
4 Years Ago on 24 Mar 2021
Confirmation Submitted
4 Years Ago on 13 Nov 2020
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 9 November 2023 with updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Nov 2022
Confirmation statement made on 9 November 2022 with no updates
Submitted on 23 Nov 2022
Confirmation statement made on 9 November 2021 with no updates
Submitted on 22 Nov 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 18 Nov 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 24 Mar 2021
Confirmation statement made on 9 November 2020 with no updates
Submitted on 13 Nov 2020
Repayment History
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