LATITUDE HOUSE LTD
Company details
- Registered name
- LATITUDE HOUSE LTD
- Company number
- 04428591
- Registered office
- CLEARWATER HOUSE, 21 NOTTINGHAM PLACE, LONDON, W1U 5LH
- Company type
- Private Limited Company
- Incorporated on
- 30 April 2002
- Status
- Active
- Age
- 24 years
- Previous names
- INDIGO@LATITUDE LIMITED (to 22 Oct 2007)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 17 Feb 2027
- Confirmation statement — last
- 03 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/04/2023 | Charge registered | — | A registered charge |
| 17/04/2023 | Charge registered | — | A registered charge |
| 17/04/2023 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Latitude Properties Ltd |
| 11/10/2012 | Charge registered | — | Legal charge |
| 22/10/2007 | Registered name changed | INDIGO@LATITUDE LIMITED | LATITUDE HOUSE LTD |
| 13/03/2007 | Charge registered | — | Debenture |
| 13/03/2007 | Charge registered | — | Legal charge |
| 24/05/2005 | Director resigned | JOHAL, Dalbir Singh | — |
| 05/05/2004 | Corporate-secretary resigned | LAWSON (LONDON) LIMITED | — |
| 05/05/2004 | Secretary appointed | — | BEECHAM, Claire |
| 01/07/2003 | Director appointed | — | BEECHAM, Claire |
| 30/06/2003 | Director resigned | CLARKE, Alan Philip | — |
| 30/03/2003 | Secretary resigned | CLARKE, Alan Philip | — |
| 17/12/2002 | Charge registered | — | Legal charge |
| 17/12/2002 | Charge registered | — | Mortgage |
| 17/12/2002 | Charge registered | — | Debenture |
| 16/10/2002 | Corporate-secretary appointed | — | LAWSON (LONDON) LIMITED |
| 30/04/2002 | Corporate-nominee-director resigned | KEY LEGAL SERVICES (NOMINEES) LIMITED | — |
| 30/04/2002 | Corporate-nominee-secretary resigned | KEY LEGAL SERVICES (SECRETARIAL) LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LATITUDE HOUSE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About LATITUDE HOUSE LTD (04428591)
LATITUDE HOUSE LTD is a private limited company incorporated on 30 April 2002 and registered in the United Kingdom under company number 04428591. Its registered office is at CLEARWATER HOUSE, 21 NOTTINGHAM PLACE, LONDON, W1U 5LH. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Latitude Properties Ltd. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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