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Latitude Law Limited (number 06411962) is a private limited company started on 2007-10-29. This enterprise is registered at St James' Building 6Th Floor, Oxford Street, Manchester M1 6FQ. Latitude Law Limited operates Standard Industrial Classification code: 69102 that means "solicitors".

Company details

Name	Latitude Law Limited
Number	06411962
Date of Incorporation:	2007-10-29
End of financial year:	31 December
Address:	St James' Building 6th Floor, Oxford Street, Manchester, M1 6FQ
SIC code:	69102 - Solicitors

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Gary M. (appointed on 29 October 2007). 1 secretary is there as well: Rebecca M. (appointed on 29 October 2007). The Companies House reports 1 person of significant control - Gary M., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	108,728	131,701	205,226	197,333	273,847	183,220	275,805	426,861	466,904
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	90,534	110,160	-	-	-	-	-	-	-
Tangible Fixed Assets	53,861	47,384	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	109,132	120,011	103,137	133,920	147,208	213,797	146,144	199,400	227,159
Fixed Assets	-	-	-	-	-	-	114,253	84,736	55,869

People with significant control

Gary M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates Sun, 29th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Sun, 29th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, June 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sat, 29th Oct 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 24th, March 2022 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, March 2022 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on Wed, 23rd Feb 2022 filed on: 2nd, March 2022 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, March 2022 \| incorporation	Free Download (33 pages)
(PSC04) Change to a person with significant control Wed, 23rd Feb 2022 filed on: 24th, February 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Wed, 23rd Feb 2022: 111.76 GBP filed on: 24th, February 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 29th Oct 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 6th, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 29th Oct 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, April 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 29th Oct 2019 filed on: 30th, October 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 27th Mar 2019. New Address: St James’ Building 6th Floor Oxford Street Manchester M1 6FQ. Previous address: 2-4 Loom Street Manchester M4 6AN filed on: 27th, March 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 20th, March 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Mon, 29th Oct 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 23rd, May 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sun, 29th Oct 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 5th, September 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, September 2017 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, June 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Sat, 29th Oct 2016 filed on: 4th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 29th Oct 2015 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 26th Nov 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 25th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 29th Oct 2014 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (3 pages)
(AD01) Address change date: Wed, 13th Aug 2014. New Address: 2-4 Loom Street Manchester M4 6AN. Previous address: 77 Lever Street Manchester M1 1FL filed on: 13th, August 2014 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 15th, May 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Tue, 29th Oct 2013 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 26th Nov 2013: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 26th, June 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Mon, 29th Oct 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 13th, June 2012 \| accounts	Free Download (10 pages)
(CH01) On Sun, 3rd Jul 2011 director's details were changed filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(CH03) On Sun, 3rd Jul 2011 secretary's details were changed filed on: 7th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 29th Oct 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 4th, May 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Fri, 29th Oct 2010 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 27th, May 2010 \| accounts	Free Download (10 pages)
(CH01) On Thu, 29th Oct 2009 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 29th Oct 2009 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 18th, June 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to Thu, 20th Nov 2008 with shareholders record filed on: 20th, November 2008 \| annual return	Free Download (3 pages)
(288b) On Thu, 20th Nov 2008 Appointment terminated secretary filed on: 20th, November 2008 \| officers	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, March 2008 \| mortgage	Free Download (4 pages)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 29th, November 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 29/11/07 from: suite 5B brook house 77 fountain street manchester M2 2EE filed on: 29th, November 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 29th, November 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 29/11/07 from: suite 5B brook house 77 fountain street manchester M2 2EE filed on: 29th, November 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, October 2007 \| incorporation	Free Download (29 pages)
(NEWINC) Certificate of incorporation filed on: 29th, October 2007 \| incorporation	Free Download (29 pages)

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