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Longitude Consulting Engineers LTD

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Reports

Extended Company Report with Annual Accounts LONGITUDE CONSULTING ENGINEERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06278389
Record last updated Thursday, May 6, 2021 12:06:14 PM UTC
Official Address Ibex House 42 Minories Tower
There are 85 companies registered at this street
Postal Code EC3N1DY
Sector Engineering related scientific and technical consulting activities

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Directors

Document Type Publication date Download link
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2020 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Dec 21, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 14, 2014 Appointment of a man as Director and Naval Architect Appointment of a man as Director and Naval Architect
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Jul 31, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jul 4, 2013 Annual return Annual return
Registry Mar 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Appointment of a man as Naval Architect and Director Appointment of a man as Naval Architect and Director
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Annual return Annual return
Registry May 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2012 Appointment of a man as Director and Chartered Naval Architect Appointment of a man as Director and Chartered Naval Architect
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Jun 24, 2009 Annual return Annual return
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Oct 8, 2008 Annual return Annual return
Registry Oct 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2007 Memorandum of association Memorandum of association
Registry Jul 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Resignation of a director Resignation of a director
Registry Jul 31, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 17, 2007 Change of name certificate Change of name certificate
Registry Jul 11, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jun 13, 2007 Two appointments: 2 companies Two appointments: 2 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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