LM

LATITUDE MAPPING LIMITED

Active

Company number 06388244

Barnet, England · Incorporated 2 October 2007

159 High Street, Barnet, Hertfordshire, EN5 5SU, England

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

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

Company history

Previous registered addresses

Alpha House 176a High Street Barnet Herts EN5 5SZ · until 4 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

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

Officers

BE
BULLMORE, Elizabeth
Secretary
12 June 2008
BE
BULLMORE, Elizabeth
Director
12 June 2008
BN
BULLMORE, Nicholas
Director
12 June 2008
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
2 October 2007
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
2 October 2007

Persons with significant control

PS
Mr Nicholas Bullmore
Born May 1959
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
2 October 2016
PS
Mrs Elizabeth Bullmore
Born December 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Change Person Director Company With Change Date
Officers
7 October 2015 View
Change Person Director Company With Change Date
Officers
7 October 2015 View
Change Person Secretary Company With Change Date
Officers
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Accounts With Accounts Type Dormant
Accounts
14 April 2009 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Address
23 June 2008 View
Legacy
Accounts
23 June 2008 View
Legacy
Capital
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Incorporation Company
Incorporation
2 October 2007 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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