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Latitude Real Estate Holdings Limited

Latitude Real Estate Holdings Limited is an active company incorporated on 8 February 2023 with the registered office located in London, Greater London. Latitude Real Estate Holdings Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14649695
Private limited company
Age
2 years 10 months
Incorporated 8 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (10 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 8 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (16 days remaining)
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 20 Mar 2024 (1 year 8 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
Telephone
07814 962689
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1970
Mr Paul David Taylor
PSC • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£12
Turnover
Unreported
Employees
1
Total Assets
£2.51M
Total Liabilities
-£242.58K
Net Assets
£2.27M
Debt Ratio (%)
10%
Latest Activity
Confirmation Submitted
10 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Feb 2024
Accounting Period Extended
2 Years 9 Months Ago on 28 Feb 2023
Incorporated
2 Years 10 Months Ago on 8 Feb 2023
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Documents
Statement by Directors
Submitted on 12 May 2025
Solvency Statement dated 30/04/25
Submitted on 12 May 2025
Statement of capital on 12 May 2025
Submitted on 12 May 2025
Resolutions
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 21 Feb 2024
Statement of capital following an allotment of shares on 28 February 2023
Submitted on 7 Feb 2024
Repayment History
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