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 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.
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)
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 |