Company Information for

LATITUDE MIDCO 2 LIMITED

MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YO26 6RW,

Company Registration Number

11354419

Private Limited Company

Active

About Latitude Midco 2 Ltd

LATITUDE MIDCO 2 LIMITED was founded on 2018-05-10 and has its registered office in York. The organisation's status is listed as "Active". Latitude Midco 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
LATITUDE MIDCO 2 LIMITED
Legal Registered Office
MARLBOROUGH HOUSE WESTMINSTER PLACE
YORK BUSINESS PARK
YORK
YO26 6RW

Filing Information

Company Number11354419
Date formed2018-05-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due07/06/2019
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-07 03:01:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Timothy Laurence Green Director CHIEF EXECUTIVE OFFICER 2018-06-18 ENGLAND
Nicholas James Lee Director CHIEF FINANCIAL OFFICER 2018-06-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Fernando Chueca Director 2018-05-10 2018-06-18
Andrew John Howlett-bolton Director 2018-05-10 2018-06-18

Related Directorships for Timothy Laurence Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Laurence Green LATITUDE MIDCO 1 LIMITEDDirector 2018-06-18 CURRENT 2018-05-10 Active
Timothy Laurence Green LATITUDE BIDCO LIMITEDDirector 2018-06-18 CURRENT 2018-05-10 Active
Timothy Laurence Green LATITUDE TOPCO LIMITEDDirector 2018-05-31 CURRENT 2018-05-09 Active
Timothy Laurence Green LIVINGSTONE TECHNOLOGIES LIMITEDDirector 2015-06-11 CURRENT 2010-06-15 Active
Timothy Laurence Green LIVINGSTONE HOLDINGS LIMITEDDirector 2015-06-11 CURRENT 2011-05-26 Active

Related Directorships for Nicholas James Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas James Lee LATITUDE MIDCO 1 LIMITEDDirector 2018-06-18 CURRENT 2018-05-10 Active
Nicholas James Lee LATITUDE BIDCO LIMITEDDirector 2018-06-18 CURRENT 2018-05-10 Active
Nicholas James Lee LATITUDE TOPCO LIMITEDDirector 2018-05-31 CURRENT 2018-05-09 Active
Nicholas James Lee NJL LIMITEDDirector 2012-02-07 CURRENT 2012-02-07 Active