LONGITUDE CONSULTANCY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LONGITUDE CONSULTANCY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONGITUDE CONSULTANCY HOLDINGS LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05521551. The accounts status is FULL and accounts are next due on 30/09/2024.

LONGITUDE CONSULTANCY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, THE NORTHERN & SHELL BUILDING
LONDON
EC3R 6EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAWGRA (NO.1185) LIMITED (until 06/10/2005)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID BALLANDS May 1959 British Director 2005-08-16 CURRENT
MR JAKE SPENCER ANDERSON Jun 1971 British Director 2021-04-30 CURRENT
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2005-07-28 UNTIL 2005-08-16 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-28 UNTIL 2005-08-16 RESIGNED
MR ANDREW JOHN SQUIRE May 1953 British Director 2005-08-16 UNTIL 2021-04-30 RESIGNED
MR NADIM BUTT Dec 1967 British Secretary 2005-08-16 UNTIL 2020-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abl Group Asa 2020-12-21 Oslo   Significant influence or control
Loc Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
LONDON OFFSHORE CONSULTANTS LIMITED LONDON ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
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LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LOC GROUP LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LONGITUDE CONSULTING ENGINEERS LIMITED LONDON ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
ABL ABERDEEN LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NEPTUNE BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NEPTUNE MIDCO 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LOC GROUP HOLDINGS LIMITED BOLTON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
NEPTUNE MIDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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