LATITUDE INTERIORS LIMITED
31 HIGH STREET, HAVERHILL CB9 8AD- Active
- Private Limited Company
- Company No. 05356511
- Last Updated: 01 Mar 2024
Company Profile
LATITUDE INTERIORS LIMITED was incorporated on Tuesday, February 8, 2005 as a Private Limited Company with registered address in HAVERHILL. LATITUDE INTERIORS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of furniture, household goods, hardware and ironmongery. This Private Limited Company has been operating for 20 years and 15 days.
| Name | LATITUDE INTERIORS LIMITED |
|---|---|
| Company number | 05356511 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 HIGH STREET HAVERHILL CB9 8AD |
|---|---|
| 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 Peter John Eady Nationality: British |
Dates: Monday, April 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lucy Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Anthony Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
No mortgages have been registered against LATITUDE INTERIORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LATITUDE INTERIORS LIMITED | 08 Feb 2005 |