LATITUDE ONE SERVICES LIMITED
LONDON

Hellopages » Greater London » Newham » E6 1AL

Company number 08836115
Status Active
Incorporation Date 8 January 2014
Company Type Private Limited Company
Address 22 FRY HOUSE, ST. STEPHEN'S ROAD, LONDON, E6 1AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of LATITUDE ONE SERVICES LIMITED are www.latitudeoneservices.co.uk, and www.latitude-one-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Blackhorse Road Rail Station is 4.7 miles; to Barbican Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latitude One Services Limited is a Private Limited Company. The company registration number is 08836115. Latitude One Services Limited has been working since 08 January 2014. The present status of the company is Active. The registered address of Latitude One Services Limited is 22 Fry House St Stephen S Road London E6 1al. . OKELLO, Emmanuel is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
OKELLO, Emmanuel
Appointed Date: 08 January 2014
42 years old

Persons With Significant Control

Mr Emmanuel Okello
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

LATITUDE ONE SERVICES LIMITED Events

22 Jan 2017
Confirmation statement made on 8 January 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
26 Jan 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
10 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Jan 2014
Incorporation
Statement of capital on 2014-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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