Latitude By Lats Limited is a private limited company. Located at Harpers Cottage Radnage Lane, Bledlow Ridge, High Wycombe HP14 4BE, the above-mentioned 6 years old company was incorporated on 2018-03-05 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). 1 director can be found in this firm: Latasha M. (appointed on 01 March 2022).
About
Name: Latitude By Lats Limited
Number: 11232585
Incorporation date: 2018-03-05
End of financial year: 31 March
Address:
Harpers Cottage Radnage Lane
Bledlow Ridge
High Wycombe
HP14 4BE
SIC code:
70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Latasha M.
5 March 2018
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2019-01-31
2020-01-30
2021-03-31
Current Assets
-
1
56,384
Total Assets Less Current Liabilities
-
1
41,398
Number Shares Allotted
100
100
-
The target date for Latitude By Lats Limited confirmation statement filing is 2024-04-11. The most recent one was sent on 2023-03-28. The deadline for the next statutory accounts filing is 31 March 2023. Latest accounts filing was sent for the time up to 31 March 2021.
1 person of significant control is indexed in the official register, a solitary person Latasha M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
First compulsory strike-off notice placed in Gazette
filed on: 3rd, October 2023
| gazette
Free Download
(1 page)
Type
Free download
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 3rd, October 2023
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates 2023/03/28
filed on: 15th, May 2023
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with updates 2022/03/28
filed on: 28th, March 2022
| confirmation statement
Free Download
(5 pages)
AP01
New director appointment on 2022/03/01.
filed on: 10th, March 2022
| officers
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(2 pages)
TM01
Director's appointment terminated on 2022/03/01
filed on: 10th, March 2022
| officers
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(1 page)
CS01
Confirmation statement with no updates 2022/02/17
filed on: 3rd, March 2022
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2021/02/17
filed on: 22nd, April 2021
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2020/01/30
filed on: 29th, January 2021
| accounts
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(2 pages)
AA01
Accounting period extended to 2021/03/31. Originally it was 2021/01/31
filed on: 29th, January 2021
| accounts
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(1 page)
AD01
Change of registered address from Coppice Frieth Road Marlow SL7 2JQ England on 2020/05/11 to Harpers Cottage Radnage Lane Bledlow Ridge High Wycombe HP14 4BE
filed on: 11th, May 2020
| address
Free Download
(1 page)
AD01
Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on 2020/03/09 to Coppice Frieth Road Marlow SL7 2JQ
filed on: 9th, March 2020
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 2020/02/17
filed on: 24th, February 2020
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2019/01/31
filed on: 15th, March 2019
| accounts
Free Download
(2 pages)
AA01
Previous accounting period shortened to 2019/01/31
filed on: 5th, March 2019
| accounts
Free Download
(1 page)
CS01
Confirmation statement with no updates 2019/02/17
filed on: 17th, February 2019
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 5th, March 2018
| incorporation