Latitude International Ltd

Active05933426 Private limited company
Incorporated
13 September 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Sebastian Gaskell Lee
Accounts type
Total exemption full
Address
C/o Neuhoff & Co
Claydons Barns 11 Towcester Road
Whittlebury
NN12 8XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2006
British
Born December 1974 (51)
Officer history (5 former)
30 October 2013
Resigned Hampshire, Dominic James as Secretary
30 October 2013
Resigned Hampshire, Dominic James as Director
9 April 2009
Resigned Yannaghas, Manoli as Director
13 September 2006
Appointed Lee, Sebastian Gaskell as Director
13 September 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 September 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 September 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 September 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 September 2006
Appointed Yannaghas, Manoli as Director
13 September 2006
Appointed Hampshire, Dominic James as Secretary
13 September 2006
Appointed Hampshire, Dominic James as 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 December 1974 (51)

Financials

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

Net Assets
£594,953
Cash
£601,257
Employees
1
Debt Ratio
13%
Current Ratio
7.6x

Trend

Net Assets
£0 £500k £1.0M 2022 2024 2025 £280,477 £524,093 £594,953
Balance sheet detail
202520242023202220212020
Fixed Assets£41,826£39,236£11,412£14,603£6,932
Current Assets£639,862£612,582£317,558£270,592£441,291
Debtors£38,605£60,733£79,397£62,362£60,293
Cash£601,257£551,849£238,161£208,230£380,998
Creditors (< 1 year)£84,182£122,902£186,029£47,699£62,698£106,346
Net Current Assets£555,680£489,680£269,859£207,894£334,945
Net Assets£594,953£524,093£280,477
Shareholder Funds£594,953£524,093£280,477£222,497£341,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Total exemption full accounts31 March 2025
2 October 2025Confirmation statement with no updates13 September 2025
14 December 2024Total exemption full accounts31 March 2024
13 October 2024Confirmation statement with no updates13 September 2024
29 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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