| Company Name | Latitude 513 Limited |
|---|---|
| Director | Lisa Separovich |
| Company Status | Active |
| Company Number | 09116467 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2014(9 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Lisa Separovich |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Hair Salon |
| Country of Residence | England |
| Correspondence Address | 5 Holland Street London W8 4NA |
| Director Name | Mr David Separovich |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Hair Salon |
| Country of Residence | England |
| Correspondence Address | 5 Holland Street London W8 4NA |
Location
| Registered Address | 5 Holland Street London W8 4NA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | David Separovich 50.00% Ordinary |
|---|---|
| 500 at £1 | Lisa Separovich 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Charges
| 26 August 2014 | Delivered on: 26 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 13 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
|---|---|
| 18 May 2023 | Total exemption full accounts made up to 30 September 2022 (5 pages) |
| 19 July 2022 | Confirmation statement made on 29 June 2022 with updates (4 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 8 December 2021 | Withdrawal of a person with significant control statement on 8 December 2021 (2 pages) |
| 10 August 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 29 September 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 10 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 25 July 2019 | Cessation of David Separovich as a person with significant control on 25 July 2019 (1 page) |
| 25 July 2019 | Termination of appointment of David Separovich as a director on 25 July 2019 (1 page) |
| 29 June 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 9 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 23 January 2018 | Notification of Lisa Separovich as a person with significant control on 6 April 2016 (2 pages) |
| 23 January 2018 | Notification of David Separovich as a person with significant control on 6 April 2016 (2 pages) |
| 23 January 2018 | Notification of David Separovich as a person with significant control on 6 April 2016 (2 pages) |
| 23 January 2018 | Notification of Lisa Separovich as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 7 July 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 7 July 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 19 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 12 April 2016 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
| 12 April 2016 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
| 8 October 2015 | Previous accounting period extended from 31 July 2015 to 30 September 2015 (3 pages) |
| 8 October 2015 | Previous accounting period extended from 31 July 2015 to 30 September 2015 (3 pages) |
| 20 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 26 August 2014 | Registration of charge 091164670001, created on 26 August 2014 (23 pages) |
| 26 August 2014 | Registration of charge 091164670001, created on 26 August 2014 (23 pages) |
| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
|
| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
|