Ltd Facts The UK company register, as filed

Register entry · No. 04095401

LONGITUDE & LATITUDE LIMITED

Active Private Limited Company Incorporated 24 Oct 2000

Checks

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

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    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 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 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

    2 owners on file.

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

    Net assets £75,107.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Oct 2000 (26 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 Silver Street, St Marys, Isles Of Scilly, TR21 0PZ

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Nov 2027
    Last made up to
    24 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LONGITUDE & LATITUDE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £177 £75,107 0
31 Jan 2025 not published not published £177 £75,107 0
31 Jan 2024 not published not published £177 £123,065 0
31 Jan 2023 not published not published £177 £123,065 0
31 Jan 2022 not published not published £177 £103,155 0
31 Jan 2021 * not published not published £177 £91,345 0

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

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Jane Margaret Stephanie Ward Director 24 Oct 2000 — November 1956 British
Terence Barnes Ward Director 24 Oct 2000 — July 1956 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Jane Margaret Stephanie Ward Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1956 British · England
Mr Terence Barnes Ward Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1956 British · England

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

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Questions

Is LONGITUDE & LATITUDE LIMITED still trading?

The register shows LONGITUDE & LATITUDE LIMITED as active.

What does LONGITUDE & LATITUDE LIMITED do?

It files the industry code 74990 (Non-trading company).

When was LONGITUDE & LATITUDE LIMITED set up?

It was incorporated on 24 October 2000.

When are LONGITUDE & LATITUDE LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is LONGITUDE & LATITUDE LIMITED's next confirmation statement due?

By 7 November 2027.

Who runs LONGITUDE & LATITUDE LIMITED?

LONGITUDE & LATITUDE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04310195 GUILDHALL BUSINESS ADVISERS LIMITED Active Private Limited Company Inc. 24 Oct 2001 74990 · Non-trading company
  2. 04310203 GUILDHALL RISK ADVISERS LIMITED Active Private Limited Company Inc. 24 Oct 2001 74990 · Non-trading company
  3. 04310096 TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED Active Private Limited Company Inc. 24 Oct 2001 74990 · Non-trading company
  4. 04308817 ARROWBRAY LIMITED Active Private Limited Company Inc. 23 Oct 2001 74990 · Non-trading company
  5. 04309188 ASHERIDGE MANAGEMENT LIMITED Active Private Limited Company Inc. 23 Oct 2001 74990 · Non-trading company

The file

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