Ltd Facts The UK company register, as filed

Register entry · No. 02941480

LATITUDE TRADING LIMITED

Active Private Limited Company Incorporated 22 Jun 1994

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £362,848.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jun 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CLEARWATER HOUSE, 21 NOTTINGHAM PLACE, LONDON, W1U 5LH

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Mar 2027
    Last made up to
    18 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LATITUDE TRADING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £26,298 £362,848 18
31 Mar 2024 not published not published £28,431 £360,271 17
31 Mar 2023 not published not published £35,559 £350,206 14
31 Mar 2022 not published not published £20,455 £331,602 12
31 Mar 2021 not published not published £5,900 £314,420 11
31 Mar 2020 not published not published £17,312 £298,840 16

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Simon Beecham Company Director Director 23 Jun 1994 — February 1951 British · England
Claire Beecham Design Executive Director 12 Dec 2000 — September 1962 British · United Kingdom
Claire Beecham Secretary 23 Jun 1994 — September 1962 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert Simon Beecham Ownership of shares 75 to 100 percent 6 Apr 2016 — February 1951 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LATITUDE TRADING LIMITED still trading?

The register shows LATITUDE TRADING LIMITED as active.

What does LATITUDE TRADING LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was LATITUDE TRADING LIMITED set up?

It was incorporated on 22 June 1994.

When are LATITUDE TRADING LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 March 2025.

When is LATITUDE TRADING LIMITED's next confirmation statement due?

By 4 March 2027.

Who runs LATITUDE TRADING LIMITED?

LATITUDE TRADING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. SC155154 LITTLEBURN PROPERTIES LTD Active Private Limited Company Inc. 28 Dec 1994 68209 · Other letting and operating of own or leased real estate
  2. SC155178 MEALMILE LIMITED Active Private Limited Company Inc. 28 Dec 1994 68209 · Other letting and operating of own or leased real estate
  3. 03005220 12 CAERAU CRESCENT (MANAGEMENT) LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 23 Dec 1994 68209 · Other letting and operating of own or leased real estate
  4. NI029076 DIGNEY BROS. LIMITED Active Private Limited Company Inc. 23 Dec 1994 68209 · Other letting and operating of own or leased real estate
  5. 03005179 FAIRFAX CENTRE PROPERTIES LIMITED Active Private Limited Company Inc. 23 Dec 1994 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House