LATITUDE 50 LIMITED - BIDEFORD
| Company Profile | Company Filings |
Overview
LATITUDE 50 LIMITED is a Private Limited Company from BIDEFORD ENGLAND and has the status: Dissolved - no longer trading.
LATITUDE 50 LIMITED was incorporated 5 years ago on 14/01/2019 and has the registered number: 11764209. The accounts status is DORMANT.
LATITUDE 50 LIMITED was incorporated 5 years ago on 14/01/2019 and has the registered number: 11764209. The accounts status is DORMANT.
LATITUDE 50 LIMITED - BIDEFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 |
Registered Office
TRAVEL CHAPTER HOUSE
BIDEFORD
EX39 4DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2023 | 27/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JOHN ANDREW BUSS | Oct 1980 | British | Director | 2022-04-13 | CURRENT |
| MRS JAYNE CLAIRE MCCLURE | Oct 1978 | British | Director | 2022-04-13 | CURRENT |
| MS JILL LANDERYOU | Apr 1964 | British | Director | 2019-01-14 UNTIL 2022-04-13 | RESIGNED |
| MR RICHARD BENTON | Sep 1963 | British | Director | 2019-01-14 UNTIL 2022-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Travel Chapter Limited | 2022-04-13 | Bideford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Benton | 2019-01-14 - 2022-04-13 | 9/1963 | Bideford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Jill Landeryou | 2019-01-14 - 2022-04-13 | 4/1964 | Bideford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LATITUDE 50 LIMITED | 2022-11-01 | 31-01-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - LATITUDE 50 LIMITED | 2021-02-19 | 31-01-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - LATITUDE 50 LIMITED | 2020-02-06 | 31-01-2020 | £2 Cash £2 equity |