Menna Overview

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

LATIS DESIGN LIMITED

  • Company statusactive
  • Company No11910103
  • Age7 years 4 months Incorporated 28 March 2019
  • Officers4

Address

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

LATIS DESIGN LIMITED is an active company incorporated on 28 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 2025. Next accounts due by 30 March 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

6 Months Ago on 12 Jan 2026

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Accounts With Accounts Type Micro Entity

10 Months Ago on 11 Sep 2025

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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Confirmation Statement With Updates

1 Year Ago on 06 Jan 2025

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Confirmation Statement With Updates

2 Years Ago on 03 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 22 Dec 2023

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Change Person Director Company With Change Date

3 Years Ago on 13 Apr 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

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Confirmation Statement With Updates

3 Years Ago on 04 Jan 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 03 Jan 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 03 Jan 2023

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Notification Of A Person With Significant Control

3 Years Ago on 03 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 23 Dec 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 31 May 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 01 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 24 Dec 2021

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Confirmation Statement With Updates

4 Years Ago on 22 Dec 2021

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Confirmation Statement With Updates

5 Years Ago on 08 Apr 2021

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Change Person Director Company With Change Date

5 Years Ago on 08 Apr 2021

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Change To A Person With Significant Control

5 Years Ago on 08 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 07 Dec 2020

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Confirmation Statement With No Updates

6 Years Ago on 05 May 2020

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Change Person Director Company With Change Date

7 Years Ago on 03 Jun 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LI, Shaolongdirector Mar 198929 Mar 2019
LUCK, Robert Jamesdirector Aug 198128 Mar 2019
LUO, Jianyandirector Oct 197629 Mar 2019
SWEETING, Christiandirector Apr 196828 Mar 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Latis Group Ltd 12 Dec 2022
Mr Christian Sweeting Apr 196828 Mar 2019
Mr Robert James Luck Aug 198128 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.