LATITUDE 3815 LTD

THE LODGE, UPPER SUNBURY ROAD, HAMPTON  TW12 2DL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11422250
  • Last Updated: 01 Jul 2022

Company Profile

LATITUDE 3815 LTD was incorporated on Tuesday, June 19, 2018 as a Private Limited Company with registered address in HAMPTON. LATITUDE 3815 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 6 years 4 months.

Name LATITUDE 3815 LTD
Company number 11422250
Company type Private Limited Company
Incorporation date 19 Jun 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address THE LODGE
UPPER SUNBURY ROAD
HAMPTON
TW12 2DL
Country Of Origin UNITED KINGDOM

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 James D'Arcy Graham Nationality: Australian Dates: Tuesday, June 19, 2018 - 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 DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2023, (-568 days left)
Latest accounts 30 June 2021
Next confirmation statement due 17 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LATITUDE 3815 LTD.

Previous Names

Name Change Date
LATITUDE 3815 LTD 19 Jun 2018