LATITUDE FIVE GROUP LIMITED
LONDON

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Company number 09481820
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address 57 THE CANAL BUILDING, 135 SHEPHERDESS WALK, LONDON, UNITED KINGDOM, N1 7RR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10 . The most likely internet sites of LATITUDE FIVE GROUP LIMITED are www.latitudefivegroup.co.uk, and www.latitude-five-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latitude Five Group Limited is a Private Limited Company. The company registration number is 09481820. Latitude Five Group Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Latitude Five Group Limited is 57 The Canal Building 135 Shepherdess Walk London United Kingdom N1 7rr. . CORNET, Ivan is a Director of the company. WOUTERS, Emmanuelle-Ludivine is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CORNET, Ivan
Appointed Date: 10 March 2015
51 years old
Director
WOUTERS, Emmanuelle-Ludivine
Appointed Date: 10 March 2015
47 years old

Persons With Significant Control

Mr Ivan Cornet
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emmanuelle-Ludivine Wouters
Notified on: 7 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATITUDE FIVE GROUP LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10
10 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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