Latitude Interiors Limited

Active05356511 Private limited company
Incorporated
8 February 2005 (21 years)
Industry
Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)
Owned by
Peter John Eady
Accounts type
Total exemption full
Region
East of England
Address
31 High Street
Haverhill
CB9 8AD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
8 April 2019
Appointed Eady, Peter John as Director
8 April 2019
Resigned Smith, Lucy as Secretary
8 April 2019
Resigned Smith, Darren Anthony as Director
8 February 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 February 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 February 2005
Appointed Company Directors Limited as Corporate Nominee Director
8 February 2005
Resigned Company Directors Limited as Corporate Nominee Director
8 February 2005
Appointed Smith, Lucy as Secretary
8 February 2005
Appointed Smith, Darren Anthony as Director

Ownership 1 active

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

Individual · Notified 8 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Former controllers (2)
8 April 2019
Ceased Darren Anthony Smith — Owns 75–100% of shares
30 September 2017
Ceased Lucy Smith — Owns 25–50% of shares

Financials

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

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2024 2025 (£4,277) (£4,926) (£5,726) (£4,568) (£4,636)
Balance sheet detail
202520242023202220212020
Current Assets£342£203
Debtors£0£482£342£202
Cash£0£1
Creditors (< 1 year)£4,636£4,568£7,098£6,208£5,268£4,480
Net Current Assets(£4,636)(£4,568)(£5,726)(£4,926)(£4,277)
Shareholder Funds(£4,636)(£4,568)(£5,726)(£4,926)(£4,277)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with updates8 February 2026
31 January 2026Total exemption full accounts30 April 2025
27 February 2025Confirmation statement with no updates8 February 2025
3 February 2025Total exemption full accounts30 April 2024
22 February 2024Confirmation statement with no updates8 February 2024
Show all recent filings

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