Menna Overview
Here’s a quick overview of LATIS SHAPLEY HEATH LTD 👀 — a London based business that started in 2020.
LATIS SHAPLEY HEATH LTD
- Company statusactive
- Company No12407679
- Age6 years 6 months Incorporated 16 January 2020
- Officers2
Address
66 St. James's Street, St. James's, London, SW1A 1NE, England
LATIS SHAPLEY HEATH LTD is an active company incorporated on 16 January 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 29 March 2025. Next accounts due by 27 June 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
4 Months Ago on 27 Mar 2026
Confirmation Statement With Updates
6 Months Ago on 28 Jan 2026
Accounts With Accounts Type Micro Entity
7 Months Ago on 19 Dec 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 27 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 30 Aug 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
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Mar 2022
Memorandum Articles
4 Years Ago on 02 Mar 2022
Resolution
4 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jan 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUCK, Robert James | director | Aug 1981 | 16 Jan 2020 |
| SWEETING, Christian St. John, Sir | director | Apr 1968 | 16 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Christian St. John Sweeting | Apr 1968 | 16 Jan 2020 |
| Mr Robert James Luck | Aug 1981 | 16 Jan 2020 |
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LUCK, Robert James, SWEETING, Christian St. John, Sir are mutual persons.
LUCK, Robert James, SWEETING, Christian St. John, Sir are mutual persons.
LUCK, Robert James, SWEETING, Christian St. John, Sir are mutual persons.
LUCK, Robert James are mutual persons.
LUCK, Robert James are mutual persons.
LUCK, Robert James are mutual persons.
LUCK, Robert James, SWEETING, Christian St. John, Sir are mutual persons.
LUCK, Robert James are mutual persons.
LUCK, Robert James are mutual persons.
LUCK, Robert James are mutual persons.
LUCK, Robert James, SWEETING, Christian St. John, Sir are mutual persons.
LUCK, Robert James are mutual persons.
LUCK, Robert James are mutual persons.
LUCK, Robert James are mutual persons.
LUCK, Robert James are mutual persons.
SWEETING, Christian St. John, Sir are mutual persons.
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Here’s a quick overview of LATIS SHAPLEY HEATH LTD 👀 — a London based business that started in 2020.