Longitude Consultancy Holdings Limited. net worth, address, company information. Free

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Longitude Consultancy Holdings Limited (reg no 05521551) is a private limited company incorporated on 2005-07-28 originating in England. The firm can be found at 1St Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN. Changed on 2005-10-06, the previous name the business utilized was Lawgra (No.1185) Limited. Longitude Consultancy Holdings Limited operates Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Longitude Consultancy Holdings Limited
Number	05521551
Date of Incorporation:	28th July 2005
End of financial year:	31 December
Address:	1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in this business, we can name: Jake A. (in the company from 30 April 2021), David B. (appointment date: 16 August 2005). The Companies House lists 2 persons of significant control, namely: Abl Group Asa is located at Karenslyst Alle, 0278, Oslo. The corporate PSC has , has substantial control or influence. Loc Group Limited is located at Minories, EC3N 1DY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Abl Group Asa

21 December 2020

Address	4 Karenslyst Alle, 0278, Oslo, Norway
Legal authority	Norwegian Law
Legal form	Public Limited Company
Country registered	Norway
Place registered	Norwegian Bors
Registration number	913 757 424
Nature of control:	significiant influence or control

Loc Group Limited

6 April 2016

Address	Ibex House Minories, London, EC3N 1DY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (17 pages)
(CH01) On 2022/11/14 director's details were changed filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 9th, November 2022 \| accounts	Free Download
(AD01) Change of registered address from Ibex House 42-47 Minories London EC3N 1DY on 2022/05/03 to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN filed on: 3rd, May 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 15th, October 2021 \| accounts	Free Download (18 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 6th, July 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, July 2021 \| accounts	Free Download (38 pages)
(TM01) Director's appointment terminated on 2021/04/30 filed on: 4th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/30. filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/05/31 filed on: 11th, June 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, October 2019 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, October 2018 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 9th, October 2017 \| accounts	Free Download (15 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 14th, November 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/28 filed on: 13th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/08/13 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 13th, May 2015 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/28 filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 21st, January 2014 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 8th, January 2014 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, November 2013 \| resolution	Free Download (11 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 15th, August 2013 \| accounts	Free Download (10 pages)
(CH03) On 2013/02/22 secretary's details were changed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/28 filed on: 31st, July 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/28 filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 23rd, July 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/28 filed on: 25th, August 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 18th, July 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/28 filed on: 10th, August 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 2nd, August 2010 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 24th, September 2009 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 6th, October 2008 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 2008/09/18 with complete member list filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/08/03 with complete member list filed on: 3rd, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/08/03 with complete member list filed on: 3rd, August 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 31st, July 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 31st, July 2007 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2006/12/31 filed on: 5th, June 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2006/12/31 filed on: 5th, June 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 18th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 18th, January 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 12/12/06 from: 20 st dunstans hill london EC3R 8NP filed on: 12th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/12/06 from: 20 st dunstans hill london EC3R 8NP filed on: 12th, December 2006 \| address	Free Download (1 page)
(363s) Annual return drawn up to 2006/09/01 with complete member list filed on: 1st, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/09/01 with complete member list filed on: 1st, September 2006 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed lawgra (no.1185) LIMITEDcertificate issued on 06/10/05 filed on: 6th, October 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lawgra (no.1185) LIMITEDcertificate issued on 06/10/05 filed on: 6th, October 2005 \| change of name	Free Download (2 pages)
(288b) On 2005/09/05 Director resigned filed on: 5th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/05 Secretary resigned filed on: 5th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005/09/05 New director appointed filed on: 5th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005/09/05 New secretary appointed filed on: 5th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005/09/05 New secretary appointed filed on: 5th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005/09/05 New director appointed filed on: 5th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005/09/05 New director appointed filed on: 5th, September 2005 \| officers	Free Download (2 pages)
(288b) On 2005/09/05 Secretary resigned filed on: 5th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/05 Director resigned filed on: 5th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005/09/05 New director appointed filed on: 5th, September 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/09/05 from: 190 strand london WC2R 1JN filed on: 5th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 05/09/05 from: 190 strand london WC2R 1JN filed on: 5th, September 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, July 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 28th, July 2005 \| incorporation	Free Download (15 pages)

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