Company Information for

LONGITUDE CONSULTING ENGINEERS LIMITED

1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN,

Company Registration Number

06278389

Private Limited Company

Active

About Longitude Consulting Engineers Ltd

LONGITUDE CONSULTING ENGINEERS LIMITED was founded on 2007-06-13 and has its registered office in London. The organisation's status is listed as "Active". Longitude Consulting Engineers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
LONGITUDE CONSULTING ENGINEERS LIMITED
Legal Registered Office
1ST FLOOR, THE NORTHERN & SHELL BUILDING
10 LOWER THAMES STREET
LONDON
EC3R 6EN
Other companies in EC3N
Previous Names
LAWGRA (NO. 1323) LIMITED
17/07/2007

Filing Information

Company Number06278389
Date formed2007-06-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/06/2016
Filing return next due11/07/2017
Type of accountsSMALL
Last Datalog update:
2024-06-07 16:31:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nadim Butt Company Secretary 2007-07-11 ENGLAND
Jake Spencer Anderson Director ENGINEER 2007-07-11 ENGLAND
David Bignold Director NAVAL ARCHITECT 2014-04-14 UNITED KINGDOM
Andrew John Stuart Butler Director NAVAL ARCHITECT 2013-01-01 ENGLAND
Robert Michael Cripps Director CHARTERED NAVAL ARCHITECT 2012-01-01 UNITED KINGDOM
Andrew John Squire Director NAVAL ARCHITECT 2007-07-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lawgram Secretaries Limited Nominated Secretary 2007-06-13 2007-07-11
Whale Rock Directors Limited Nominated Director 2007-06-13 2007-07-11

Related Directorships for Nadim Butt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nadim Butt ABL ABERDEEN LIMITEDCompany Secretary 2008-03-06 CURRENT 2008-01-04 Active
Nadim Butt LONGITUDE CONSULTANCY HOLDINGS LIMITEDCompany Secretary 2005-08-16 CURRENT 2005-07-28 Active
Nadim Butt LOC GROUP LIMITEDCompany Secretary 2004-12-10 CURRENT 2003-12-05 Active
Nadim Butt LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITEDCompany Secretary 2004-12-09 CURRENT 1994-12-16 Active

Related Directorships for Andrew John Squire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Squire NEPTUNE MIDCO 1 LIMITEDDirector 2013-10-31 CURRENT 2013-09-04 Active
Andrew John Squire NEPTUNE BIDCO LIMITEDDirector 2013-10-31 CURRENT 2013-06-24 Active
Andrew John Squire NEPTUNE MIDCO 2 LIMITEDDirector 2013-10-31 CURRENT 2013-09-03 Active
Andrew John Squire LOC GROUP HOLDINGS LIMITEDDirector 2013-10-31 CURRENT 2013-09-04 Liquidation
Andrew John Squire LONGITUDE CONSULTANCY HOLDINGS LIMITEDDirector 2005-08-16 CURRENT 2005-07-28 Active
Andrew John Squire LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITEDDirector 2004-12-09 CURRENT 1994-12-16 Active
Andrew John Squire LOC GROUP LIMITEDDirector 2004-10-11 CURRENT 2003-12-05 Active