Menna Overview

Here’s a quick overview of LATIS GROUP LIMITED 👀 — a London based business that started in 2019.

LATIS GROUP LIMITED

  • Company statusactive
  • Company No11901593
  • Age7 years 4 months Incorporated 23 March 2019
  • Officers2

Address

66 St. James's Street, St. James's, London, SW1A 1NE, England

LATIS GROUP LIMITED is an active company incorporated on 23 March 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    71111 Architectural activities, 71112 Urban planning and landscape architectural activities, 74100 specialised design activities, 74909 Other professional, scientific and technical activities n.e.c.

  • Accounts

    Available to 30 March 2024. Next accounts due by 26 June 2025

See filing history on Companies House

Latest Activity

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 26 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 28 Jan 2025

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Change To A Person With Significant Control

1 Year Ago on 28 Jan 2025

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Confirmation Statement With Updates

1 Year Ago on 20 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 22 Dec 2023

event
Confirmation Statement With Updates

2 Years Ago on 21 Dec 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 20 Dec 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 20 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 20 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 27 Sep 2023

event
Change To A Person With Significant Control

2 Years Ago on 27 Sep 2023

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Change Person Director Company With Change Date

3 Years Ago on 13 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 27 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 27 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 23 Dec 2022

event
Confirmation Statement With Updates

3 Years Ago on 22 Dec 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 31 May 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 01 Apr 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 18 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 24 Dec 2021

event
Confirmation Statement With Updates

4 Years Ago on 22 Dec 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 22 Dec 2021

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
LUCK, Robert Jamesdirector Aug 198123 Mar 2019
SWEETING, Christiandirector Apr 196823 Mar 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Robert James Luck Aug 198115 Mar 2023
Seaway Holdings Ltd 12 Dec 2019
Mr Robert James Luck Aug 198123 Mar 2019
Mr Christian Sweeting Apr 196823 Mar 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.