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LATITUDE 51 PROCUREMENT LTD

LATITUDE 51 PROCUREMENT LTD is an active private limited company, incorporated on 10 March 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Trotts Lane, Westerham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LATITUDE 51 PROCUREMENT LTD has three previous names, the most recent of which was LATITUDE 51 DIRECT PROCUREMENT LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09479667
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1SCEARNE COTTAGE
Address Line 2TROTTS LANE
Post TownWESTERHAM
CountryENGLAND
PostcodeTN16 1SD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/03/2025
Last Made Up Date09/03/2024

Return

Next Due Date07/04/2017
Last Made Up Date10/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 17/03/2015 onwards:
LATITUDE 51 PROCUREMENT LTD
From 12/03/2015 to 17/03/2015:
LATITUDE 51 DIRECT PROCUREMENT LTD
From 12/03/2015 to 12/03/2015:
LATITUDE 51 DIRECT PROCUREMENTLTD
Prior to 12/03/2015:
LATITUDE 51 DIRECT PROCUREMENT LTD

Directors

(The company's officers)
MR CLIVE JAMES HUNTLEY
(~57 year old British national)
THE OLD STABLES HENDAL FARM, GROOMBRIDGE, E SUSSEX, TN3 9NU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2015
MRS LOUISE HUNTLEY
(~48 year old British national)
THE OLD STABLES HENDAL FARM, GROOMBRIDGE, E SUSSEX, TN3 9NU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2015

Shareholders

(Persons of Significant Control)
Mr Clive James Huntley
(~57 year old British national)
Scearne Cottage, Trotts Lane, Westerham, TN16 1SD, England
  • Owns between 75% and 100% of the shares.
Notified on 31/07/2016

Connections

(Shared officers)
  • MRS LOUISE HUNTLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LATITUDE 51 PROCUREMENT LTD: Maps

Maps show the location of the postcode of the registered office, TN16 1SD.

Map of LATITUDE 51 PROCUREMENT LTD at local scale
Map of LATITUDE 51 PROCUREMENT LTD at local scale
Map of LATITUDE 51 PROCUREMENT LTD at district scale
Map of LATITUDE 51 PROCUREMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN16 1SD

Other companies with registered offices in TN16 1SD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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