Register entry · No. OC411255
LATITUDE INVESTMENT MANAGEMENT LLP
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 30 Apr 2022 · See it · What this means -
Can't tell
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 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 10 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Apr 2016 (10 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6 ARLINGTON STREET, ARLINGTON STREET, LONDON, ENGLAND, SW1A 1RE
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- FULL
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Confirmation statement
- Next due
- 24 Apr 2027
- Last made up to
- 10 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LATITUDE INVESTMENT MANAGEMENT LLP current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2022 | not published | £272,461 | — | — | 8 |
| 30 Apr 2021 | not published | £7,011 | — | — | 8 |
| 30 Apr 2020 | not published | £16,253 | — | — | — |
| 30 Apr 2019 * | not published | £-180,366 | — | — | — |
* From the following year's accounts (prior-year figures).
People
Officers All 20, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mariella Lait | Llp member | 11 Apr 2016 | — | March 1982 | England |
| Jonathan Frederick Lait | Llp designated member | 11 Apr 2016 | — | April 1983 | British · England |
| Rosina Jane Tufnell | Llp member | 24 Oct 2016 | — | January 1964 | British · England |
| William Anthony Robert Noortman | Llp member | 24 Oct 2016 | — | October 1981 | Dutch · Portugal |
| Joanna Jane Margaretta Hawtin | Llp member | 24 Oct 2016 | — | December 1980 | England |
| BELL CASTLE INVESTMENTS LIMITED | Corporate llp member | 24 Oct 2016 | — | — | |
| TMF TRUST LABUAN LIMITED | Corporate llp member | 9 Dec 2019 | — | — | |
| David John Morrison | Llp member | 1 Apr 2020 | — | January 1959 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jonathan Frederick Lait | Voting rights 75 to 100 percent limited liability partnership | 11 Apr 2016 | — | April 1983 | 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
Questions
Is LATITUDE INVESTMENT MANAGEMENT LLP still trading?
The register shows LATITUDE INVESTMENT MANAGEMENT LLP as active.
When was LATITUDE INVESTMENT MANAGEMENT LLP set up?
It was incorporated on 11 April 2016.
When are LATITUDE INVESTMENT MANAGEMENT LLP's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is LATITUDE INVESTMENT MANAGEMENT LLP's next confirmation statement due?
By 24 April 2027.
Who runs LATITUDE INVESTMENT MANAGEMENT LLP?
LATITUDE INVESTMENT MANAGEMENT LLP has 0 current directors and 10 other current officers. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House