LATIS LAND LTD

66 ST. JAMES'S STREET, ST. JAMES'S, LONDON  SW1A 1NE
  • Active
  • Private Limited Company
  • Company No. 06401884
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LATIS LAND LTD was incorporated on Wednesday, October 17, 2007 as a Private Limited Company with registered address in LONDON. LATIS LAND LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 17 years and 30 days.

Name LATIS LAND LTD
Company number 06401884
Company type Private Limited Company
Incorporation date 17 Oct 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 66 ST. JAMES'S STREET
ST. JAMES'S
LONDON
SW1A 1NE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Latis Group Ltd Great James Street, Bloomsbury, WC1H 0LL Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert James Luck Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Krishan Kiritkant Pattni Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (44 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 November 2016
Last confirmation statement dated 17 October 2015

Mortgages

No mortgages have been registered against LATIS LAND LTD.

Previous Names

Name Change Date
LATIS LAND LTD 17 Oct 2007