LATITUDE AND LONGITUDE LTD
READING

Hellopages » Berkshire » West Berkshire » RG7 4QN

Company number 09294053
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address BRAMBLES READING ROAD, PADWORTH COMMON, READING, BERKSHIRE, RG7 4QN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Second filing of the annual return made up to 4 November 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LATITUDE AND LONGITUDE LTD are www.latitudeandlongitude.co.uk, and www.latitude-and-longitude.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and three months. Latitude and Longitude Ltd is a Private Limited Company. The company registration number is 09294053. Latitude and Longitude Ltd has been working since 04 November 2014. The present status of the company is Active. The registered address of Latitude and Longitude Ltd is Brambles Reading Road Padworth Common Reading Berkshire Rg7 4qn. The company`s financial liabilities are £224.13k. It is £89.24k against last year. The cash in hand is £296.96k. It is £27.22k against last year. And the total assets are £325.42k, which is £25.16k against last year. HUBBARD, Claire Elizabeth is a Director of the company. HUBBARD, Jerry is a Director of the company. The company operates in "Management consultancy activities other than financial management".


latitude and longitude Key Finiance

LIABILITIES £224.13k
+66%
CASH £296.96k
+10%
TOTAL ASSETS £325.42k
+8%
All Financial Figures

Current Directors

Director
HUBBARD, Claire Elizabeth
Appointed Date: 04 November 2014
61 years old

Director
HUBBARD, Jerry
Appointed Date: 04 November 2014
55 years old

Persons With Significant Control

Mr Jerry Hubbard
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LATITUDE AND LONGITUDE LTD Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Aug 2016
Second filing of the annual return made up to 4 November 2015
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return
Statement of capital on 2015-11-10
  • GBP 10

Statement of capital on 2016-08-31
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016.

14 Nov 2014
Director's details changed for Ms Claire Elizabeth Buchanan on 14 November 2014
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted