LM

LATITUDE MANAGEMENT COMPANY LIMITED

Active

Company number 05154505

London, England · Incorporated 15 June 2004

140 Tachbrook Street, London, Greater London, SW1V 2NE, England

Last updated on 26 August 2026

Residents property management · SIC 98000

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
24 November 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Dormant
Accounts
17 March 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2025 View
Capital Allotment Shares
Capital
18 March 2025 View
Accounts With Accounts Type Dormant
Accounts
7 March 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Accounts With Accounts Type Dormant
Accounts
13 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
12 December 2023 View
Appoint Corporate Director Company With Name Date
Officers
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2023 View
Accounts With Accounts Type Dormant
Accounts
14 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Appoint Corporate Director Company With Name Date
Officers
8 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Dormant
Accounts
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Accounts With Accounts Type Dormant
Accounts
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Dormant
Accounts
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Accounts With Accounts Type Dormant
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Dormant
Accounts
17 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Accounts With Accounts Type Dormant
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Accounts With Accounts Type Dormant
Accounts
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Change Person Director Company With Change Date
Officers
8 April 2014 View
Accounts With Accounts Type Dormant
Accounts
18 March 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
18 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2012 View
Termination Secretary Company With Name
Officers
9 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2012 View
Accounts With Accounts Type Dormant
Accounts
21 February 2012 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Termination Director Company With Name
Officers
10 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Termination Director Company With Name
Officers
15 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Address
19 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
19 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2009 View
Legacy
Capital
23 February 2009 View
Legacy
Annual Return
24 July 2008 View
Legacy
Annual Return
12 May 2008 View
Accounts Amended With Made Up Date
Accounts
6 May 2008 View
Accounts With Accounts Type Dormant
Accounts
6 May 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Resolution
Resolution
1 August 2007 View
Resolution
Resolution
1 August 2007 View
Legacy
Capital
1 August 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Dormant
Accounts
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Full
Accounts
20 April 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
17 August 2005 View
Resolution
Resolution
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Incorporation Company
Incorporation
15 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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