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Latitude Five Limited

Latitude Five Limited is an active company incorporated on 5 April 2012 with the registered office located in London, Greater London. Latitude Five Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08021228
Private limited company
Age
13 years
Incorporated 5 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Same address for the past 7 years
Telephone
02036086044
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Consultant • Belgian • Lives in France • Born in Dec 1973
PSC • Director • Belgian • Lives in France • Born in May 1978 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Latitude Five Group Limited
Mr Ivan Cornet and Emmanuelle-Ludivine Wouters are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£194.89K
Increased by £45.54K (+30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£215.15K
Increased by £58.09K (+37%)
Total Liabilities
-£48.6K
Increased by £10.78K (+29%)
Net Assets
£166.55K
Increased by £47.31K (+40%)
Debt Ratio (%)
23%
Decreased by 1.49% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Emmanuelle-Ludivine Wouters (PSC) Appointed
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Mrs Emmanuelle-Ludivine Wouters Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Ivan Cornet (PSC) Appointed
1 Year 4 Months Ago on 24 Jun 2024
Latitude Five Group Limited (PSC) Resigned
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Notification of Ivan Cornet as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Cessation of Latitude Five Group Limited as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 24 Jun 2024
Director's details changed for Mrs Emmanuelle-Ludivine Wouters on 24 June 2024
Submitted on 24 Jun 2024
Notification of Emmanuelle-Ludivine Wouters as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 10 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Repayment History
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