1. Home
  2. A-Z Index
  3. L list
  4. LA list
  5. LAT list
  6. LATI list

Latitude Mapping Limited (Companies House Registration Number 06388244) is a private limited company legally formed on 2007-10-02 originating in England. The firm is situated at 159 High Street, Barnet EN5 5SU. Latitude Mapping Limited is operating under SIC: 47789 which means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Latitude Mapping Limited
Number 06388244
Date of Incorporation: 2007-10-02
End of financial year: 30 June
Address: 159 High Street, Barnet, EN5 5SU
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving on to the 2 directors that can be found in this particular company, we can name: Elizabeth B. (in the company from 12 June 2008), Nicholas B. (appointment date: 12 June 2008). 1 secretary is also there: Elizabeth B. (appointed on 12 June 2008). The official register lists 2 persons of significant control, namely: Nicholas B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Elizabeth B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 51,077 50,210 46,218 61,358 50,886 46,325 31,304 34,246 27,670 22,290 35,061 21,408
Fixed Assets 31,823 29,957 27,681 24,409 21,508 18,922 16,604 14,513 14,262 13,393 11,424 10,884
Intangible Fixed Assets 12,800 12,000 11,200 10,400 9,600 - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds -21,512 -16,517 -57,949 -45,926 -17,689 - - - - - - -
Tangible Fixed Assets 19,023 17,957 16,481 14,009 11,908 - - - - - - -
Total Assets Less Current Liabilities -21,512 -16,517 -57,949 -45,926 -17,689 -11,305 -47,222 -17,340 13,377 12,253 16,475 10,537

People with significant control

Nicholas B.
2 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Elizabeth B.
2 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Mon, 2nd Oct 2023
filed on: 17th, October 2023 | confirmation statement 		Free Download (3 pages)

Companies nearby - by postcode
Connor Park Homes Limited
Westwood Parks Southern Ltd
Regal Brickwork Services Limited
Mamo Investments Ltd
 
Kinswell Property Management Ltd
Picea Ventures Ltd
Dol Entertainment Limited