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Home > England & Wales Companies > LATITUDE EXECUTIVE CONSULTING LIMITED
Company Information for

LATITUDE EXECUTIVE CONSULTING LIMITED

563 Chiswick High Road, London, LONDON, W4 3AY,
Company Registration Number
06570706
Private Limited Company
Active

Company Overview

About Latitude Executive Consulting Ltd
LATITUDE EXECUTIVE CONSULTING LIMITED was founded on 2008-04-19 and has its registered office in London. The organisation's status is listed as "Active". Latitude Executive Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LATITUDE EXECUTIVE CONSULTING LIMITED
 
Legal Registered Office
563 Chiswick High Road
London
LONDON
W4 3AY
Other companies in WC2N
 
Previous Names
LATITUDE EXECUTIVE CONSULTING HOLDINGS LIMITED01/10/2013
Filing Information
Company Number 06570706
Company ID Number 06570706
Date formed 2008-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-06-21
Return next due 2024-07-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927333520  
Last Datalog update: 2024-07-19 00:05:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATITUDE EXECUTIVE CONSULTING LIMITED
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Company Officers of LATITUDE EXECUTIVE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ROBERT FULTON
 Director 2008-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA WATSON
 Company Secretary 2008-04-19 2014-09-30
ALEXANDRA WATSON
 Director 2008-04-19 2014-09-30
AMANDA DANIEL
 Company Secretary 2008-04-19 2008-04-19
DONALD STANLEY DANIEL
 Director 2008-04-19 2008-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ROBERT FULTON LEC CO NO 2 LIMITED Director 2003-09-16 CURRENT 2003-09-16 Dissolved 2015-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-04-30CH01Director's details changed for Daniel Robert Fulton on 2020-04-30
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM 74 Stamford Brook Road London W6 0XN England
2019-06-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/17 FROM 239 Kensington High Street London W8 6SA England
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0119/04/16 ANNUAL RETURN FULL LIST
2016-04-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, GOLDEN CROSS HOUSE 8 DUNCANNON STREET, LONDON, WC2N 4JF
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0119/04/15 ANNUAL RETURN FULL LIST
2015-06-15CH01Director's details changed for Daniel Robert Fulton on 2015-06-15
2015-06-15AD04Register(s) moved to registered office address Golden Cross House 8 Duncannon Street London WC2N 4JF
2015-06-15AD02Register inspection address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 563 Chiswick High Road London W4 3AY
2014-10-02TM02Termination of appointment of Alexandra Watson on 2014-09-30
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WATSON
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0119/04/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04SH20Statement by directors
2013-12-04SH19Statement of capital on 2013-12-04 GBP 100
2013-12-04CAP-SSSolvency statement dated 21/10/13
2013-12-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-01RES15CHANGE OF NAME 24/09/2013
2013-10-01CERTNMCOMPANY NAME CHANGED LATITUDE EXECUTIVE CONSULTING HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/10/13
2013-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 065707060002
2013-09-20AD02SAIL ADDRESS CHANGED FROM: C/O LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD
2013-04-25AR0119/04/13 FULL LIST
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2013 FROM SWAN HOUSE 52-53 POLAND STREET LONDON W1F 7AB
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2013 FROM, SWAN HOUSE 52-53 POLAND STREET, LONDON, W1F 7AB
2013-01-09AA30/09/12 TOTAL EXEMPTION SMALL
2012-04-19AR0119/04/12 FULL LIST
2012-03-09AA30/09/11 TOTAL EXEMPTION SMALL
2011-05-03AR0119/04/11 FULL LIST
2011-03-17AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA WATSON / 06/09/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA WATSON / 06/09/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT FULTON / 06/09/2010
2010-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA WATSON / 06/09/2010
2010-05-04AR0119/04/10 FULL LIST
2010-01-20AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-01-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-01-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-01-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-01-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-01-20AD02SAIL ADDRESS CREATED
2009-05-21363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-05-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1988(2)AD 26/03/09 GBP SI 533600@1=533600 GBP IC 2/533602
2009-05-12190LOCATION OF DEBENTURE REGISTER
2009-05-12353LOCATION OF REGISTER OF MEMBERS
2009-04-27RES05GBP NC 533600/266800
2009-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-04225CURREXT FROM 30/04/2009 TO 30/09/2009
2008-12-0488(2)AD 19/04/08 GBP SI 1@1=1 GBP IC 1/2
2008-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY AMANDA DANIEL
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR DONALD DANIEL
2008-04-24288aDIRECTOR AND SECRETARY APPOINTED ALEXANDRA WATSON
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 69 HAYFIELD ROAD ORPINGTON KENT BR5 2DL
2008-04-24288aDIRECTOR APPOINTED DANIEL ROBERT FULTON
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, 69 HAYFIELD ROAD, ORPINGTON, KENT, BR5 2DL
2008-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies



Licences & Regulatory approval
We could not find any licences issued to LATITUDE EXECUTIVE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LATITUDE EXECUTIVE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-01 Outstanding HSBC BANK PLC
DEBENTURE 2008-06-20 Satisfied PHILIP MAXWELL BOYD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATITUDE EXECUTIVE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of LATITUDE EXECUTIVE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATITUDE EXECUTIVE CONSULTING LIMITED
Trademarks
We have not found any records of LATITUDE EXECUTIVE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATITUDE EXECUTIVE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LATITUDE EXECUTIVE CONSULTING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LATITUDE EXECUTIVE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATITUDE EXECUTIVE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LATITUDE EXECUTIVE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W4 3AY