LATITUDE MANAGEMENT COMPANY LIMITED
05154505 · Active · Ltd · 22 yrs · London
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 29 Jun 2027 (last filed 15 Jun 2026).
Next accounts
31 Mar 2027
Next confirmation
29 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LATITUDE MANAGEMENT COMPANY LIMITED
05154505Active· Ltd· England Wales· 2004-06-15Incorporated 2004-06-15Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FRY & COMPANY· Corporate SecretaryAppointed 2025-06-01
- INNOVUS COMPANY SECRETARIES LIMITED· Corporate SecretaryResigned 2025-05-31
- FLANEGAN, Philippa· DirectorResigned 2024-03-07
- INNOVUS COMPANY SECRETARIES LIMITED· Corporate DirectorResigned 2024-03-07
FRY & COMPANY
Corporate Secretary
- Appointed
- 2025-06-01
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PERCIVAL, Simon Hepburn
Director
- Appointed
- 2024-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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SHEARWOOD, Michael
Director
- Appointed
- 2024-02-28
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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O'KEEFE, Helen Jane
Secretary
- Appointed
- 2004-06-15
- Resigned
- 2009-06-19
- Nationality
- British
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INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2023-12-07
- Resigned
- 2025-05-31
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MAINSTAY (SECRETARIES) LIMITED
Corporate Secretary
- Appointed
- 2012-05-14
- Resigned
- 2023-12-07
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PAILEX SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-06-15
- Resigned
- 2004-06-15
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VENTHAMS TRUSTEES LIMITED
Corporate Secretary
- Appointed
- 2009-05-01
- Resigned
- 2012-04-13
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CAMPBELL, Gregor Thomson
Director
- Appointed
- 2013-12-23
- Resigned
- 2015-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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EARP, Neil Timothy
Director
- Appointed
- 2004-06-15
- Resigned
- 2008-02-22
- Nationality
- British
- Born
- 01/1955
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FIELD, Martin John
Director
- Appointed
- 2004-06-15
- Resigned
- 2005-05-31
- Nationality
- British
- Born
- 02/1960
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FLANEGAN, Philippa
Director
- Appointed
- 2022-12-07
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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HOGAN, Sean Lee
Director
- Appointed
- 2010-04-09
- Resigned
- 2014-08-06
- Nationality
- British
- Residence
- Cyprus
- Born
- 05/1971
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HORGAN, Jane
Director
- Appointed
- 2009-06-01
- Resigned
- 2009-09-16
- Nationality
- Irish
- Born
- 05/1948
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KEEN, Felix Robert
Director
- Appointed
- 2021-07-09
- Resigned
- 2022-12-07
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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LLOYD, Jonathan Mark
Director
- Appointed
- 2005-06-01
- Resigned
- 2009-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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LUCAS, Charles John
Director
- Appointed
- 2020-11-30
- Resigned
- 2021-07-09
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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MILNER, Janice
Director
- Appointed
- 2009-09-16
- Resigned
- 2011-04-01
- Nationality
- Australian
- Residence
- Uk
- Born
- 08/1961
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MURRAY, Andrew William
Director
- Appointed
- 2015-01-01
- Resigned
- 2018-04-05
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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POTTER, Daniel Norman Ross
Director
- Appointed
- 2018-04-05
- Resigned
- 2021-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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SMALLMAN, Ian Daniel
Director
- Appointed
- 2011-08-01
- Resigned
- 2014-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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WILSON, Andrew Owen
Director
- Appointed
- 2008-02-22
- Resigned
- 2009-06-19
- Nationality
- British
- Born
- 03/1961
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INNOVUS COMPANY SECRETARIES LIMITED
Corporate Director
- Appointed
- 2023-12-07
- Resigned
- 2024-03-07
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MAINSTAY (SECRETARIES) LIMITED
Corporate Director
- Appointed
- 2022-07-06
- Resigned
- 2023-12-07
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PAILEX NOMINEES LIMITED
Corporate Director
- Appointed
- 2004-06-15
- Resigned
- 2004-06-15
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