LATTITUDE CONSULTANCY LIMITED

3RD FLOOR, 21 PERRYMOUNT ROAD, HAYWARDS HEATH  RH16 3TP
  • Active
  • Private Limited Company
  • Company No. 04996260
  • Last Updated: 01 Mar 2024

Company Profile

LATTITUDE CONSULTANCY LIMITED was incorporated on Tuesday, December 16, 2003 as a Private Limited Company with registered address in HAYWARDS HEATH. LATTITUDE CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 2 months and 7 days.

Name LATTITUDE CONSULTANCY LIMITED
Company number 04996260
Company type Private Limited Company
Incorporation date 16 Dec 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
21 PERRYMOUNT ROAD
HAYWARDS HEATH
RH16 3TP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alexander Hayward Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 January 2017
Last confirmation statement dated 16 December 2015

Mortgages

No mortgages have been registered against LATTITUDE CONSULTANCY LIMITED.

Previous Names

Name Change Date
LATTITUDE CONSULTANCY LIMITED 16 Dec 2003
DEEP BLUE C LIMITED 18 Apr 2007