Latitude Shipping Limited

Company Name	Latitude Shipping Limited
Directors	Peter Lawrence Quayle and Jacqueline Karen Fergusson
Company Status	Active
Company Number	11198661
Category	Private Limited Company
Incorporation Date	12 February 2018(6 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Lawrence Quayle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Trust & Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor, Clarendon House Victoria Street Douglas IM1 2LN

Director Name	Ms Jacqueline Karen Fergusson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(5 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor, Clarendon House Victoria Street Douglas IM1 2LN

Secretary Name	Trident Trust Company (I.O.M) Limited (Corporation)
Status	Current
Appointed	12 February 2018(same day as company formation)
Correspondence Address	2nd Floor, Clarendon House Victoria Street Douglas IM1 2LN

Director Name	Mr Stephen Watermeyer Wilson
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2018(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	12-14 Finch Road Douglas Isle Of Man IM1 2PT

Director Name	Mr Gregory Sheldon Coates
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2018(same day as company formation)
Role	Shipping Services Director
Country of Residence	Isle Of Man
Correspondence Address	12-14 Finch Road Douglas IM1 2PT

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Charges

23 April 2019	Delivered on: 13 May 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
23 April 2019	Delivered on: 13 May 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
23 April 2019	Delivered on: 10 May 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Motor vessel "red kestrel" (official number 923907). Outstanding
23 April 2019	Delivered on: 10 May 2019 Persons entitled: Lombard North Central PLC. Classification: A registered charge Particulars: Motor vessel "red kestrel" (official number 923907). Outstanding
28 August 2018	Delivered on: 3 September 2018 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
13 July 2018	Delivered on: 17 July 2018 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: M.V. "red jet 7". official number 923246. Outstanding
13 July 2018	Delivered on: 17 July 2018 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
13 July 2018	Delivered on: 17 July 2018 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: M.V. "red jet 7". official number 923246. Outstanding
4 April 2018	Delivered on: 9 April 2018 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding

Filing History

17 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
17 February 2021	Notification of Diane Sharon Cotton as a person with significant control on 8 December 2020 (2 pages)
17 February 2021	Cessation of Gregory William Brown as a person with significant control on 8 December 2020 (1 page)
17 February 2021	Micro company accounts made up to 29 February 2020 (3 pages)
17 February 2021	Notification of Kevin Cartledge as a person with significant control on 16 March 2020 (2 pages)
17 February 2021	Cessation of Ronald Dieter Dicks as a person with significant control on 20 October 2020 (1 page)
17 February 2021	Notification of Anthony Daniel O'mahony as a person with significant control on 29 July 2020 (2 pages)
17 February 2021	Notification of Howard Alan Montagu as a person with significant control on 10 December 2020 (2 pages)
19 October 2020	Termination of appointment of Gregory Sheldon Coates as a director on 29 April 2020 (1 page)
19 October 2020	Appointment of Mr Peter Lawrence Quayle as a director on 29 April 2020 (2 pages)
2 March 2020	Cessation of David Hermanus Bester as a person with significant control on 24 July 2019 (3 pages)
2 March 2020	Cessation of Heather Ann Kent as a person with significant control on 24 July 2019 (3 pages)
2 March 2020	Cessation of Gordon John Mundy as a person with significant control on 24 July 2019 (3 pages)
25 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
25 February 2020	Change of details for Mr Gregory William Brown as a person with significant control on 24 July 2019 (2 pages)
24 February 2020	Change of details for Mr Ronald Dieter Dicks as a person with significant control on 24 July 2019 (2 pages)
24 February 2020	Change of details for Mr Gregory William Brown as a person with significant control on 24 July 2019 (2 pages)
24 February 2020	Notification of Ronald Dieter Dicks as a person with significant control on 24 July 2019 (2 pages)
24 February 2020	Notification of Gregory William Brown as a person with significant control on 24 July 2019 (2 pages)
18 February 2020	Cessation of Stephen Watermeyer Wilson as a person with significant control on 24 July 2019 (1 page)
17 January 2020	Total exemption full accounts made up to 28 February 2019 (6 pages)
21 November 2019	Director's details changed for Mr Gregory Sheldon Coates on 11 November 2019 (2 pages)
30 August 2019	Termination of appointment of Stephen Watermeyer Wilson as a director on 24 July 2019 (1 page)
13 May 2019	Registration of charge 111986610009, created on 23 April 2019 (18 pages)
13 May 2019	Registration of charge 111986610008, created on 23 April 2019 (21 pages)
10 May 2019	Registration of charge 111986610006, created on 23 April 2019 (17 pages)
10 May 2019	Registration of charge 111986610007, created on 23 April 2019 (23 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
3 September 2018	Registration of charge 111986610005, created on 28 August 2018 (28 pages)
17 July 2018	Registration of charge 111986610002, created on 13 July 2018 (9 pages)
17 July 2018	Registration of charge 111986610003, created on 13 July 2018 (38 pages)
17 July 2018	Registration of charge 111986610004, created on 13 July 2018 (42 pages)
9 April 2018	Registration of charge 111986610001, created on 4 April 2018 (28 pages)
19 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (17 pages)
15 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 March 2018	Memorandum and Articles of Association (14 pages)
12 February 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-12 GBP 1 (32 pages)
12 February 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-12 GBP 1 (32 pages)

Latitude Shipping Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London