Menna Overview
Here’s a quick overview of LATIS LAND LTD 👀 — a London based business that started in 2007.
LATIS LAND LTD
- Company statusactive
- Company No06401884
- Age18 years 9 months Incorporated 17 October 2007
- Officers2
Address
66 St. James's Street, St. James's, London, SW1A 1NE, England
LATIS LAND LTD is an active company incorporated on 17 October 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 20 Oct 2021
Change Person Secretary Company
4 Years Ago on 06 Sep 2021
Change To A Person With Significant Control Without Name Date
5 Years Ago on 13 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 25 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 17 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 03 May 2019
Confirmation Statement With Updates
7 Years Ago on 09 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUCK, Robert James | director | Aug 1981 | 17 Oct 2007 |
| SWEETING, Christian St. John | director | Apr 1968 | 01 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Latis Group Ltd | 01 Apr 2019 | |
| Mr Robert James Luck | Aug 1981 | 06 Apr 2016 |
| Mr Krishan Kiritkant Pattni | Mar 1982 | 06 Apr 2016 |
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LUCK, Robert James, SWEETING, Christian St. John are mutual persons.
LUCK, Robert James, SWEETING, Christian St. John are mutual persons.
LUCK, Robert James, SWEETING, Christian St. John are mutual persons.
LUCK, Robert James, SWEETING, Christian St. John are mutual persons.
LUCK, Robert James are mutual persons.
LUCK, Robert James are mutual persons.
LUCK, Robert James, PATTNI, Krishan Kiritkant are mutual persons.
LUCK, Robert James, PATTNI, Krishan Kiritkant are mutual persons.
LUCK, Robert James, LUCK, Michael John, CURTIS, James, PATTNI, Krishan Kiritkant are mutual persons.
LUCK, Robert James, LUCK, Michael John are mutual persons.
LUCK, Robert James, SWEETING, Christian St. John are mutual persons.
LUCK, Robert James, PATTNI, Krishan Kiritkant are mutual persons.
LUCK, Robert James are mutual persons.
LUCK, Robert James, PATTNI, Krishan Kiritkant are mutual persons.
LUCK, Robert James, PATTNI, Krishan Kiritkant are mutual persons.
SWEETING, Christian St. John are mutual persons.
SWEETING, Christian St. John are mutual persons.
SWEETING, Christian St. John are mutual persons.
PATTNI, Krishan Kiritkant are mutual persons.
PATTNI, Krishan Kiritkant are mutual persons.
PATTNI, Krishan Kiritkant are mutual persons.
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Here’s a quick overview of LATIS LAND LTD 👀 — a London based business that started in 2007.