opendata.bot
Company number
16846151

LATITUDE 43 LIMITED

Officer · CRAMPTON, Philip Andrew and 1 others
Active
✓ Active company on the official register. Next accounts due 11 August 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LATITUDE 43 LIMITED
Company number
16846151
Registered office
THE PENTAGON 3365, CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, UNITED KINGDOM · 420 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 November 2025
Status
Active
Age
0 years
Nature of business (SIC)
73110 — Advertising agencies
Accounts — next due
11 Aug 2027
Confirmation statement — next due
27 Mar 2027
Confirmation statement — last
13 Mar 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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 20/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Joshua Crampton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/11/2025
Mr Philip Andrew Crampton
owns 50–75% of shares · holds 50–75% of voting rights
Notified 13/03/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Philip Andrew Crampton
born 10/1975 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 13/03/2026 Controls 5 companies
Mr Joshua Crampton
born 07/2005 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/06/2026

Serving officers

director Appointed 20/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/06/2026 Director resigned CRAMPTON, Joshua
20/06/2026 Director appointed CRAMPTON, Philip Andrew
01/06/2026 Person with significant control ceased Mr Joshua Crampton
13/03/2026 Person with significant control added Mr Philip Andrew Crampton
11/11/2025 Person with significant control added Mr Joshua Crampton
11/11/2025 Director appointed CRAMPTON, Joshua

Documents for LATITUDE 43 LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Latitude 43 Limited — LS15 8ZB
Tier 1 · renews 20/07/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of LATITUDE 43 LIMITED?
According to the official registry, the company number of LATITUDE 43 LIMITED is 16846151.
Where is LATITUDE 43 LIMITED registered?
The registered office is THE PENTAGON 3365, CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, UNITED KINGDOM.
Who runs LATITUDE 43 LIMITED?
CRAMPTON, Philip Andrew is listed among the officers of LATITUDE 43 LIMITED.
What is the SIC code of LATITUDE 43 LIMITED?
The nature of business is recorded under SIC code 73110 — Advertising agencies.
Who controls LATITUDE 43 LIMITED?
Mr Joshua Crampton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LATITUDE 43 LIMITED due?
The next annual accounts are due by 11 August 2027.

About LATITUDE 43 LIMITED (16846151)

LATITUDE 43 LIMITED is a private limited company incorporated on 11 November 2025 and registered in the United Kingdom under company number 16846151. Its registered office is at THE PENTAGON 3365, CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, UNITED KINGDOM. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active . 2 active officers are on record , and the person with significant control is Mr Joshua Crampton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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