LONGITUDE CONSULTANCY HOLDINGS LIMITED
LONDON LAWGRA (NO.1185) LIMITED

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Company number 05521551
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1 . The most likely internet sites of LONGITUDE CONSULTANCY HOLDINGS LIMITED are www.longitudeconsultancyholdings.co.uk, and www.longitude-consultancy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longitude Consultancy Holdings Limited is a Private Limited Company. The company registration number is 05521551. Longitude Consultancy Holdings Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Longitude Consultancy Holdings Limited is Ibex House 42 47 Minories London Ec3n 1dy. . BUTT, Nadim is a Secretary of the company. BALLANDS, David is a Director of the company. SQUIRE, Andrew John is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BUTT, Nadim
Appointed Date: 16 August 2005

Director
BALLANDS, David
Appointed Date: 16 August 2005
66 years old

Director
SQUIRE, Andrew John
Appointed Date: 16 August 2005
72 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 16 August 2005
Appointed Date: 28 July 2005

Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 16 August 2005
Appointed Date: 28 July 2005

Persons With Significant Control

Loc Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONGITUDE CONSULTANCY HOLDINGS LIMITED Events

14 Nov 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
13 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1

13 May 2015
Full accounts made up to 31 December 2014
08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 30 more events
05 Sep 2005
New director appointed
05 Sep 2005
Secretary resigned
05 Sep 2005
Director resigned
05 Sep 2005
Registered office changed on 05/09/05 from: 190 strand london WC2R 1JN
28 Jul 2005
Incorporation

LONGITUDE CONSULTANCY HOLDINGS LIMITED Charges

24 December 2013
Charge code 0552 1551 0003
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 December 2013
Charge code 0552 1551 0004
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0552 1551 0002
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
10 March 2006
Debenture
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…