LONGITUDE CONSULTING ENGINEERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONGITUDE CONSULTING ENGINEERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONGITUDE CONSULTING ENGINEERS LIMITED was incorporated 16 years ago on 13/06/2007 and has the registered number: 06278389. The accounts status is SMALL and accounts are next due on 30/09/2024.
LONGITUDE CONSULTING ENGINEERS LIMITED was incorporated 16 years ago on 13/06/2007 and has the registered number: 06278389. The accounts status is SMALL and accounts are next due on 30/09/2024.
LONGITUDE CONSULTING ENGINEERS LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
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. 1323) LIMITED (until 17/07/2007)
LAWGRA (NO. 1323) LIMITED (until 17/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN STUART BUTLER | Mar 1971 | British | Director | 2013-01-01 | CURRENT |
MR JAKE SPENCER ANDERSON | Jun 1971 | British | Director | 2007-07-11 | CURRENT |
MR DAVID BIGNOLD | May 1976 | British | Director | 2014-04-14 | CURRENT |
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2007-06-13 UNTIL 2007-07-11 | RESIGNED | ||
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-13 UNTIL 2007-07-11 | RESIGNED | ||
MR ANDREW JOHN SQUIRE | May 1953 | British | Director | 2007-07-11 UNTIL 2021-04-30 | RESIGNED |
MR ROBERT MICHAEL CRIPPS | Sep 1953 | British | Director | 2012-01-01 UNTIL 2018-12-18 | RESIGNED |
MR NADIM BUTT | Dec 1967 | British | Secretary | 2007-07-11 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 | |
Longitude Consultancy Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |