Latitude Architects & Designers Limited

Active04764168 Private limited company
Incorporated
14 May 2003 (23 years)
Industry
Architectural activities (71111)
Directors
Luke Walton
Andrew Robert Gilbert
Michael John Griffiths
Accounts type
Total exemption full
Region
Greater London
Address
15 Weller Street
London
SE1 1QY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Walton, Luke
Director · Appointed 1 July 2017
British
Born June 1983 (43)
Gilbert, Andrew Robert
Director · Appointed 16 May 2003
British
Born April 1961 (65)
Griffiths, Michael John
Director · Appointed 16 May 2003
British
Born October 1963 (63)
Secretary · Appointed 14 May 2003
British
Officer history (1 former)
1 July 2017
Appointed Walton, Luke as Director
16 May 2003
Appointed Gilbert, Andrew Robert as Director
16 May 2003
Appointed Griffiths, Michael John as Director
16 May 2003
Resigned Jennymark Limited as Corporate Director
14 May 2003
Appointed Andrews, John Clive as Secretary
14 May 2003
Appointed Jennymark Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£412,008
Cash
£250,697
Employees
8

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £558,159 £546,532 £462,492 £364,951 £370,389 £363,323 £412,008
Balance sheet detail
2025202420232022202120202019
Fixed Assets£214,961£230,739£231,839£229,920£230,731£231,829£233,293
Current Assets£267,180£233,484£204,896£306,730£445,896£414,429
Debtors£132,578£150,418
Cash£250,697£313,318£264,011
Creditors (< 1 year)£208,685£130,756£92,994£67,865£73,029£131,193£89,563
Creditors (> 1 year)£0
Net Current Assets£136,424£140,490£137,031£233,701£314,703£324,866
Net Assets£412,008£363,323£370,389£364,951£462,492£546,532£558,159
Shareholder Funds£412,008£363,323£370,389£364,951£462,492£546,532£558,159

Turnover£617,044
Cost of Sales£2,972
Gross Profit£614,072
Admin Expenses£597,700
Operating Profit£45,829
Profit Before Tax£45,829
Profit for Period£45,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts30 June 2025
13 January 2026Director's details changed
13 January 2026Director's details changed
24 December 2025Confirmation statement with no updates8 December 2025
30 March 2025Micro company accounts30 June 2024
Show all recent filings

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