LONGITUDE CONSULTANCY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LONGITUDE CONSULTANCY HOLDINGS LIMITED
COMPANY NUMBER
05521551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
28/07/2005
(19 years and 3 months old)
WEBSITE
https://www.loc-group.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/07/2005
06/10/2005
LAWGRA (NO.1185) LIMITED
LONDON
EC3R 6EN
10 Lower Thames Street
LONDON
EC3R 6EN
Ibex House
42-47 Minories
London
EC3N 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOC GROUP LIMITED | Active - Accounts Filed | View Report |
| LONGITUDE CONSULTANCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONGITUDE CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONGITUDE CONSULTANCY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONGITUDE CONSULTANCY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONGITUDE CONSULTANCY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2005 - Present (19 years and 3 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/07/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
|
28/07/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
16/08/2005 - Present (19 years and 3 months) Born in May 1953 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOC GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| NEPTUNE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE BIDCO LIMITED | Active - Accounts Filed | View Report |
| LOC GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| LONDON OFFSHORE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| LONGITUDE CONSULTANCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONGITUDE CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | Andrew John Squire (902906419) has left the board |
| 06/05/2021 | New Board Member Jake Spencer Anderson (912341967) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 15/06/2020 | Nadim Butt (910216378) has left the board |
| 17/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 18/08/2015 | New Annual Return filed |
| 16/05/2015 | New Accounts filed |
| 14/10/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 08/09/2012 | New Annual Return filed |
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