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Latitude Architects & Designers Limited

Latitude Architects & Designers Limited is an active company incorporated on 14 May 2003 with the registered office located in London, Greater London. Latitude Architects & Designers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04764168
Private limited company
Age
22 years
Incorporated 14 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (2 months ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
15 Weller Street
London
SE1 1QY
Same address for the past 17 years
Telephone
02072340235
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in Wales • Born in Oct 1963
Director • British • Lives in England • Born in Apr 1961
Secretary • British • Lives in England • Born in May 1947
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Euroactive Trading Limited
John Clive Andrews is a mutual person.
Active
Acevale Management Company Limited
John Clive Andrews is a mutual person.
Active
Digio Limited
John Clive Andrews is a mutual person.
Active
Jennymark Limited
John Clive Andrews is a mutual person.
Active
Compagnie Privee D'Import & D'Export Ltd
John Clive Andrews is a mutual person.
Active
Nu-Glow Cleaning Services Limited
John Clive Andrews is a mutual person.
Active
Brian Madge Limited
John Clive Andrews is a mutual person.
Active
Chaplins Hairstylists Limited
John Clive Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£497.92K
Increased by £32.6K (+7%)
Total Liabilities
-£134.6K
Increased by £39.66K (+42%)
Net Assets
£363.32K
Decreased by £7.07K (-2%)
Debt Ratio (%)
27%
Increased by 6.63% (+32%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Dec 2025
Micro Accounts Submitted
10 Months Ago on 30 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Dec 2024
Mr Luke Walton Details Changed
1 Year 4 Months Ago on 4 Oct 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Dec 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 8 Dec 2022
Micro Accounts Submitted
3 Years Ago on 30 Mar 2022
Andrew Robert Gilbert Details Changed
4 Years Ago on 1 Jun 2021
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Documents
Director's details changed for Mr Luke Walton on 4 October 2024
Submitted on 13 Jan 2026
Director's details changed for Andrew Robert Gilbert on 1 June 2021
Submitted on 13 Jan 2026
Confirmation statement made on 8 December 2025 with no updates
Submitted on 24 Dec 2025
Micro company accounts made up to 30 June 2024
Submitted on 30 Mar 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Micro company accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 11 Dec 2023
Micro company accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 8 Dec 2022
Micro company accounts made up to 30 June 2021
Submitted on 30 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year