Longitude Consulting Engineers Limited. net worth, address, company information. Free

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Longitude Consulting Engineers Limited (reg no 06278389) is a private limited company founded on 2007-06-13 in England. This business can be found at 1St Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN. Changed on 2007-07-17, the previous name the company utilized was Lawgra (No. 1323) Limited. Longitude Consulting Engineers Limited is operating under Standard Industrial Classification code: 71122 which stands for "engineering related scientific and technical consulting activities".

Company details

Name	Longitude Consulting Engineers Limited
Number	06278389
Date of Incorporation:	June 13, 2007
End of financial year:	31 December
Address:	1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
SIC code:	71122 - Engineering related scientific and technical consulting activities

As for the 3 directors that can be found in the enterprise, we can name: David B. (appointed on 14 April 2014), Andrew B. (appointment date: 01 January 2013), Jake A. (appointed on 11 July 2007). The Companies House indexes 2 persons of significant control, namely: Abl Group Asa is located at Karenslyst Alle, 0278, Oslo. This corporate PSC has , has substantial control or influence. Longitude Consultancy Holdings Limited is located at 10 Lower Thames Street, EC3R 6EN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

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

Longitude Consultancy Holdings Limited

6 April 2016

Address	The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies, England And Wales
Registration number	05521551
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (20 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (20 pages)
(CH01) On 2022-11-14 director's details were changed filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-11-14 director's details were changed filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-11-14 director's details were changed filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 9th, November 2022 \| accounts	Free Download (24 pages)
(AD01) Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 2022-05-03 filed on: 3rd, May 2022 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 14th, October 2021 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: 2021-04-30 filed on: 4th, May 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 2nd, April 2021 \| accounts	Free Download (21 pages)
(TM02) Secretary appointment termination on 2020-05-31 filed on: 11th, June 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: 2018-12-18 filed on: 10th, June 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 10th, October 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2016-06-13 with full list of members filed on: 25th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-07-25: 1.00 GBP capital
(AR01) Annual return made up to 2015-06-13 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-08-13: 1.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 13th, May 2015 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2014-06-13 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-07-10: 1.00 GBP capital
(AP01) New director was appointed on 2014-05-30 filed on: 30th, May 2014 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 21st, January 2014 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 8th, January 2014 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, November 2013 \| resolution	Free Download (11 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 15th, August 2013 \| accounts	Free Download (11 pages)
(CH03) On 2013-02-22 secretary's details were changed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-06-13 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2013-03-20 filed on: 20th, March 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 23rd, July 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2012-06-13 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2012-05-14 filed on: 14th, May 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 18th, July 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2011-06-13 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 2nd, August 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2010-06-13 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-06-13 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 24th, September 2009 \| accounts	Free Download (10 pages)
(363a) Annual return made up to 2009-06-24 filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 9th, October 2008 \| accounts	Free Download (10 pages)
(363a) Annual return made up to 2008-10-08 filed on: 8th, October 2008 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 3rd, October 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 3rd, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 3rd, October 2007 \| accounts	Free Download (1 page)
(288b) On 2007-07-31 Secretary resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
(288b) On 2007-07-31 Secretary resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
(288a) On 2007-07-31 New director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007-07-31 Director resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
(288a) On 2007-07-31 New director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007-07-31 Director resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
(288a) On 2007-07-31 New secretary appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007-07-31 New director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007-07-31 New director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007-07-31 New secretary appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 31/07/07 from: 4 more london riverside london SE1 2AU filed on: 31st, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 31/07/07 from: 4 more london riverside london SE1 2AU filed on: 31st, July 2007 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 31st, July 2007 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 31st, July 2007 \| incorporation	Free Download (10 pages)
(CERTNM) Company name changed lawgra (no. 1323) LIMITEDcertificate issued on 17/07/07 filed on: 17th, July 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lawgra (no. 1323) LIMITEDcertificate issued on 17/07/07 filed on: 17th, July 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, June 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 13th, June 2007 \| incorporation	Free Download (15 pages)

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