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LATITUDE BIDCO LIMITED - Galaxy House Unit 3, 32 Leonard Street, London, EC2A 4LX, United Kingdom
Company Information
- Company registration number
- 11355017
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Galaxy House Unit 3
- 32 Leonard Street
- London
- EC2A 4LX
- England Galaxy House Unit 3, 32 Leonard Street, London, EC2A 4LX, England UK
Management
- Managing Directors
- LEE, Nicholas James
- Company secretaries
- LEE, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-10
- Age Of Company 2018-05-10 6 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Latitude Midco 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800B2HV5M3NTIHO92
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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LATITUDE BIDCO LIMITED Company Description
- LATITUDE BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11355017. Its current trading status is "live". It was registered 2018-05-10. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Galaxy House Unit 3 .
Get LATITUDE BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latitude Bidco Limited - Galaxy House Unit 3, 32 Leonard Street, London, EC2A 4LX, United Kingdom
- 2018-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-08) - PSC05
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termination-director-company-with-name-termination-date (2023-11-06) - TM01
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legacy (2023-12-22) - AGREEMENT2
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legacy (2023-12-22) - GUARANTEE2
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legacy (2023-12-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-22) - AA
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resolution (2023-05-27) - RESOLUTIONS
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memorandum-articles (2023-05-19) - MA
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-04) - MR01
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mortgage-satisfy-charge-full (2023-03-03) - MR04
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-31) - AD01
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accounts-with-accounts-type-full (2022-01-07) - AA
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
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accounts-with-accounts-type-full (2022-12-29) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-22) - AA
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confirmation-statement-with-updates (2020-07-10) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01
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accounts-with-accounts-type-full (2019-09-16) - AA
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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confirmation-statement-with-updates (2019-05-24) - CS01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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capital-allotment-shares (2019-11-15) - SH01
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capital-allotment-shares (2019-04-05) - SH01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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change-account-reference-date-company-current-shortened (2018-12-20) - AA01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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resolution (2018-06-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-06-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01
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capital-allotment-shares (2018-06-04) - SH01
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incorporation-company (2018-05-10) - NEWINC