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 - LONDON

This company is listed in the following categories:
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)

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

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