Longitude & Latitude Limited

Active04095401 Private limited company
Incorporated
24 October 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Jane Margaret Stephanie Ward
Owned by
Terence Barnes Ward
Jane Margaret Stephanie Ward
Accounts type
Total exemption full
Region
South West
Address
1 Silver Street
St Marys
Isles Of Scilly
TR21 0PZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ward, Jane Margaret Stephanie
Director · Appointed 24 October 2000
British
Born November 1956
Director · Appointed 24 October 2000
British
Born July 1956 (70)
Ward, Jane Margaret Stephanie
Secretary · Appointed 24 October 2000
British
Officer history (2 former)
24 October 2000
Appointed Ward, Jane Margaret Stephanie as Director
24 October 2000
Appointed Ward, Terence Barnes as Director
24 October 2000
Appointed Ward, Jane Margaret Stephanie as Secretary
24 October 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 October 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 October 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 October 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Jane Margaret Stephanie Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1956

Financials

Cash
£177
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £83,596 £91,345 £103,155 £123,065 £123,065 £75,107
Balance sheet detail
202520242023202220212020
Fixed Assets£6,800£6,800£6,800£6,800£6,800
Current Assets£127,909£175,867£175,867£151,287£136,287£126,270
Cash£177£177£177£177£177£160
Creditors (< 1 year)£59,602£59,602£59,602£54,932£51,742£49,474
Net Current Assets£68,307£116,265£116,265£96,355£84,545£76,796
Net Assets£83,596
Shareholder Funds£75,107£123,065£123,065£103,155£91,345£83,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
28 June 2026Secretary's details changed
28 June 2026Director's details changed
27 October 2025Confirmation statement with no updates24 October 2025
26 September 2025Total exemption full accounts31 January 2025
Show all recent filings

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