LATITUDE 34 LTD

70 CROSS STREET, SALE  M33 7AN
  • Active
  • Private Limited Company
  • Company No. 12497175
  • Last Updated: 01 Mar 2024

Company Profile

LATITUDE 34 LTD was incorporated on Wednesday, March 4, 2020 as a Private Limited Company with registered address in SALE. LATITUDE 34 LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 4 years 6 months and 18 days.

Name LATITUDE 34 LTD
Company number 12497175
Company type Private Limited Company
Incorporation date 04 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 70 CROSS STREET
SALE
M33 7AN
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 Anastasios Constantinou Nationality: Cypriot Dates: Wednesday, March 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Anastasios Christakis Nationality: Greek Dates: Wednesday, March 4, 2020 - Thursday, June 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LATITUDE 34 LTD.

Previous Names

Name Change Date
LATITUDE 34 LTD 04 Mar 2020