LC

LATTITUDE CONSULTANCY LIMITED

Active

Company number 04996260

Haywards Heath, England · Incorporated 16 December 2003

3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England

Management consultancy activities other than financial management · SIC 70229

Other education n.e.c. · SIC 85590

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEEP BLUE C LIMITED · 16 December 2003 – 18 April 2007

Previous registered addresses

4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom · until 17 October 2022

5 East Cut Through New Covent Garden London SW8 5JB · until 10 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HAYWARD, Alexander
Director
17 December 2003
RA
RODWAY, Alan James
Secretary · Resigned
17 December 2003
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
16 December 2003
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
16 December 2003

Persons with significant control

PS
Mr Alexander Hayward
Born August 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2012 View
Annual Return Company With Made Up Date
Annual Return
24 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2011 View
Termination Secretary Company With Name
Officers
9 March 2011 View
Annual Return Company With Made Up Date
Annual Return
20 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Officers
12 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2007 View
Certificate Change Of Name Company
Change Of Name
18 April 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2006 View
Legacy
Annual Return
23 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2005 View
Legacy
Annual Return
24 December 2004 View
Legacy
Capital
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Capital
18 January 2004 View
Legacy
Accounts
18 January 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Address
18 January 2004 View
Incorporation Company
Incorporation
16 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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