Longitude Consulting Engineers Limited

Active06278389 Private limited company
Incorporated
13 June 2007 (19 years)
Previously known as
Lawgra (No. 1323) Limited (until 17 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
David John Bignold
Owned by
Accounts type
Small
Region
Greater London
Address
1st Floor
The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Bignold, David John
Director · Appointed 14 April 2014
British
Born May 1976 (50)
Director · Appointed 11 July 2007
Also at Longitude Consultancy Holdings Limited · more companies
British
Born June 1971 (55)
Officer history (6 former)
1 April 2025
Resigned Butler, Andrew John Stuart as Director
30 April 2021
Resigned Squire, Andrew John as Director
31 May 2020
Resigned Butt, Nadim as Secretary
18 December 2018
Resigned Cripps, Robert Michael as Director
14 April 2014
Appointed Bignold, David John as Director
1 January 2013
Appointed Butler, Andrew John Stuart as Director
1 January 2012
Appointed Cripps, Robert Michael as Director
11 July 2007
Appointed Anderson, Jake Spencer as Director
11 July 2007
Appointed Butt, Nadim as Secretary
11 July 2007
Appointed Squire, Andrew John as Director
11 July 2007
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
11 July 2007
Resigned Whale Rock Directors Limited as Corporate Nominee Director
13 June 2007
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
13 June 2007
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05521551
Former controllers (1)
9 April 2026
Ceased Abl Group Asa — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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