Introduction
Watch Company
L
LATITUDE 50 TOPSHAM MANAGEMENT CO LIMITED
LATITUDE 50 TOPSHAM MANAGEMENT CO LIMITED is an active company incorporated on 18 August 2023 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LATITUDE 50 TOPSHAM MANAGEMENT CO LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
15080862
LTD Company
Age
2 Years
Incorporated 18 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 18 August 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
1a Newton Centre Thorverton Road Exeter, EX2 8GN,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANTHONY, Stuart
ActiveThorverton Road, ExeterEX2 8GN
Born March 1953
Director
Appointed 18 Aug 2023
ANTHONY, Stuart
Thorverton Road, ExeterEX2 8GN
Born March 1953
Director
18 Aug 2023
Active
MARTINOVIC, Andrew Paul
ActiveThorverton Road, ExeterEX2 8GN
Born October 1966
Director
Appointed 18 Aug 2023
MARTINOVIC, Andrew Paul
Thorverton Road, ExeterEX2 8GN
Born October 1966
Director
18 Aug 2023
Active
LOVELL, David Stuart
ResignedThorverton Road, ExeterEX2 8GN
Born January 1958
Director
Appointed 18 Aug 2023
Resigned 21 Oct 2024
LOVELL, David Stuart
Thorverton Road, ExeterEX2 8GN
Born January 1958
Director
18 Aug 2023
Resigned 21 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Stuart Lovell
CeasedThorverton Road, ExeterEX2 8GN
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2023
Ceased 21 Oct 2024
Mr David Stuart Lovell
Thorverton Road, ExeterEX2 8GN
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2023
Ceased 21 Oct 2024
Ceased
Mr Andrew Paul Martinovic
ActiveThorverton Road, ExeterEX2 8GN
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2023
Mr Andrew Paul Martinovic
Thorverton Road, ExeterEX2 8GN
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2023
Active
Mr Stuart Anthony
ActiveThorverton Road, ExeterEX2 8GN
Born March 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2023
Mr Stuart Anthony
Thorverton Road, ExeterEX2 8GN
Born March 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2023
Active
Filing History
7
Description
Type
Date Filed
Document
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024