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Home > England & Wales Companies > LONGITUDE CONSULTING ENGINEERS LIMITED
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

Company Overview

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) LIMITED17/07/2007
Filing Information
Company Number 06278389
Company ID Number 06278389
Date formed 2007-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts SMALL
Last Datalog update: 2024-06-07 16:31:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGITUDE CONSULTING ENGINEERS LIMITED
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Company Officers of LONGITUDE CONSULTING ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
NADIM BUTT
 Company Secretary 2007-07-11
JAKE SPENCER ANDERSON
 Director 2007-07-11
DAVID BIGNOLD
 Director 2014-04-14
ANDREW JOHN STUART BUTLER
 Director 2013-01-01
ROBERT MICHAEL CRIPPS
 Director 2012-01-01
ANDREW JOHN SQUIRE
 Director 2007-07-11
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADIM BUTT ABL ABERDEEN LIMITED Company Secretary 2008-03-06 CURRENT 2008-01-04 Active
NADIM BUTT LONGITUDE CONSULTANCY HOLDINGS LIMITED Company Secretary 2005-08-16 CURRENT 2005-07-28 Active
NADIM BUTT LOC GROUP LIMITED Company Secretary 2004-12-10 CURRENT 2003-12-05 Active
NADIM BUTT LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED Company Secretary 2004-12-09 CURRENT 1994-12-16 Active
ANDREW JOHN SQUIRE NEPTUNE MIDCO 1 LIMITED Director 2013-10-31 CURRENT 2013-09-04 Active
ANDREW JOHN SQUIRE NEPTUNE BIDCO LIMITED Director 2013-10-31 CURRENT 2013-06-24 Active
ANDREW JOHN SQUIRE NEPTUNE MIDCO 2 LIMITED Director 2013-10-31 CURRENT 2013-09-03 Active
ANDREW JOHN SQUIRE LOC GROUP HOLDINGS LIMITED Director 2013-10-31 CURRENT 2013-09-04 Liquidation
ANDREW JOHN SQUIRE LONGITUDE CONSULTANCY HOLDINGS LIMITED Director 2005-08-16 CURRENT 2005-07-28 Active
ANDREW JOHN SQUIRE LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED Director 2004-12-09 CURRENT 1994-12-16 Active
ANDREW JOHN SQUIRE LOC GROUP LIMITED Director 2004-10-11 CURRENT 2003-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12Change of details for Abl Group Asa as a person with significant control on 2023-10-03
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-11-15Director's details changed for Mr Jake Spencer Anderson on 2022-11-14
2022-11-15Director's details changed for Mr Jake Spencer Anderson on 2022-11-14
2022-11-15CH01Director's details changed for Mr Jake Spencer Anderson on 2022-11-14
2022-11-14Director's details changed for Mr Andrew John Stuart Butler on 2022-11-14
2022-11-14Director's details changed for Mr Andrew John Stuart Butler on 2022-11-14
2022-11-14Director's details changed for Mr David Bignold on 2022-11-14
2022-11-14Director's details changed for Mr David Bignold on 2022-11-14
2022-11-14CH01Director's details changed for Mr Andrew John Stuart Butler on 2022-11-14
2022-11-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29Notification of Abl Group Asa as a person with significant control on 2020-12-21
2022-09-29PSC02Notification of Abl Group Asa as a person with significant control on 2020-12-21
2022-07-07PSC05Change of details for Longitude Consultancy Holdings Limited as a person with significant control on 2022-05-03
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM Ibex House 42-47 Minories London EC3N 1DY
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM Ibex House 42-47 Minories London EC3N 1DY
2021-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SQUIRE
2021-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062783890001
2021-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 062783890003
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-06-11TM02Termination of appointment of Nadim Butt on 2020-05-31
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL CRIPPS
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-07-05PSC02Notification of Longitude Consultancy Holdings Limited as a person with significant control on 2016-04-06
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25AR0113/06/16 ANNUAL RETURN FULL LIST
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0113/06/15 ANNUAL RETURN FULL LIST
2015-05-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10AR0113/06/14 ANNUAL RETURN FULL LIST
2014-05-30AP01DIRECTOR APPOINTED MR DAVID BIGNOLD
2014-01-21AUDAUDITOR'S RESIGNATION
2014-01-08AUDAUDITOR'S RESIGNATION
2013-11-13RES01ADOPT ARTICLES 13/11/13
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 062783890001
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-31CH03SECRETARY'S DETAILS CHNAGED FOR MR NADIM BUTT on 2013-02-22
2013-07-04AR0113/06/13 ANNUAL RETURN FULL LIST
2013-03-20AP01DIRECTOR APPOINTED MR ANDREW JOHN STUART BUTLER
2012-07-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02AR0113/06/12 ANNUAL RETURN FULL LIST
2012-05-14AP01DIRECTOR APPOINTED MR ROBERT MICHAEL CRIPPS
2011-07-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16AR0113/06/11 FULL LIST
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-06AR0113/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAKE SPENCER ANDERSON / 13/06/2010
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-24363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-08363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / JAKE ANDERSON / 01/11/2007
2007-10-03225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-07-31288bSECRETARY RESIGNED
2007-07-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2007-07-31288aNEW SECRETARY APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-17CERTNMCOMPANY NAME CHANGED LAWGRA (NO. 1323) LIMITED CERTIFICATE ISSUED ON 17/07/07
2007-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to LONGITUDE CONSULTING ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONGITUDE CONSULTING ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-01 Outstanding HSBC BANK PLC (AS SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of LONGITUDE CONSULTING ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONGITUDE CONSULTING ENGINEERS LIMITED
Trademarks
We have not found any records of LONGITUDE CONSULTING ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONGITUDE CONSULTING ENGINEERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as LONGITUDE CONSULTING ENGINEERS LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where LONGITUDE CONSULTING ENGINEERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONGITUDE CONSULTING ENGINEERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONGITUDE CONSULTING ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 6EN