OpenCompanies

Latitude 38 Limited

Company number
07026234
Status
Dissolved
Type
Private Limited Company
Incorporated
22 Sep 2009
Dissolved
14 Aug 2026
Nature of business
Management consultancy activities other than financial management

Registered office

Officers

NameRoleAppointedResigned
MERLIN, Oliver Ramzi Director 22 Sep 2009
SPEDDING, Sarah Jo Director 22 Sep 2009

Control

NameNature of controlNotifiedCeased
Mr Oliver Ramzi Merlin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Ms Sarah Jo Spedding Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2022 - - 2
31 Mar 2021 - - 2
31 Mar 2020 - - 2
31 Mar 2019 - - 2
31 Mar 2018 - - -
30 Sep 2016 £1,654 £1,686 -
30 Sep 2015 £8,035 £19,955 -
30 Sep 2014 - £54,364 -
30 Sep 2013 £9,030 £23,642 -
30 Sep 2012 £1,752 £27,124 -
30 Sep 2011 £1,161 £14,429 -
30 Sep 2010 Dormant £1,000 - -

Data