Latitude Trading Limited

Active02941480 Private limited company
Incorporated
22 June 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Robert Simon Beecham
Accounts type
Total exemption full
Region
Greater London
Address
Clearwater House
21 Nottingham Place
London
W1U 5LH

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2000
British
Born September 1962 (64)
Secretary · Appointed 23 June 1994
British
Director · Appointed 23 June 1994
British
Born February 1951 (75)
Officer history (3 former)
12 December 2000
Appointed Beecham, Claire as Director
12 December 2000
Resigned Little, Gary Jonathan as Director
23 June 1994
Appointed Beecham, Claire as Secretary
23 June 1994
Appointed Beecham, Robert Simon as Director
23 June 1994
Appointed Little, Gary Jonathan as Director
23 June 1994
Resigned Lawson (London) Limited as Corporate Nominee Secretary
23 June 1994
Resigned Gill, Christopher Thomas as Nominee Director
22 June 1994
Appointed Lawson (London) Limited as Corporate Nominee Secretary
22 June 1994
Appointed Gill, Christopher Thomas as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1951 (75)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£362,848
Cash
£26,298
Employees
18
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £298,840 £314,420 £331,602 £350,206 £360,271 £362,848
Balance sheet detail
202520242023202220212020
Current Assets£1,453,179£1,494,969£1,508,513£1,388,225£1,235,655£874,981
Cash£26,298£28,431£35,559£20,455£5,900£17,312
Creditors (< 1 year)£1,090,331£1,134,698£1,158,307£1,056,623£921,235£576,141
Net Current Assets£362,848£360,271£350,206£331,602£314,420£298,840
Net Assets£362,848£360,271£350,206£331,602£314,420£298,840
Shareholder Funds£362,848£360,271£350,206£331,602£314,420£298,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates18 February 2026
18 December 2025Total exemption full accounts31 March 2025
18 February 2025Confirmation statement with updates18 February 2025
20 December 2024Total exemption full accounts31 March 2024
19 February 2024Confirmation statement with updates18 February 2024
Show all recent filings

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