LATITUDE 38 LIMITED
LONDON

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Company number 07026234
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address 4 OKEOVER MANOR, 22-23 CLAPHAM COMMON NORTH SIDE, LONDON, SW4 0RH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LATITUDE 38 LIMITED are www.latitude38.co.uk, and www.latitude-38.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Latitude 38 Limited is a Private Limited Company. The company registration number is 07026234. Latitude 38 Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Latitude 38 Limited is 4 Okeover Manor 22 23 Clapham Common North Side London Sw4 0rh. . MERLIN, Oliver Ramzi is a Director of the company. SPEDDING, Sarah Jo is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MERLIN, Oliver Ramzi
Appointed Date: 22 September 2009
53 years old
Director
SPEDDING, Sarah Jo
Appointed Date: 22 September 2009
50 years old

Persons With Significant Control

Ms Sarah Jo Spedding
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Ramzi Merlin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LATITUDE 38 LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 22 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 8 more events
16 Jun 2011
Accounts for a dormant company made up to 30 September 2010
10 Dec 2010
Annual return made up to 22 September 2010 with full list of shareholders
10 Dec 2010
Director's details changed for Sarah Jo Spedding on 22 September 2010
10 Dec 2010
Director's details changed for Oliver Ramzi Merlin on 22 September 2010
22 Sep 2009
Incorporation

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