LATIS GROUP LIMITED
66 ST. JAMES'S STREET, ST. JAMES'S, LONDON SW1A 1NE- Active
- Private Limited Company
- Company No. 11901593
- Last Updated: 01 Mar 2024
Company Profile
LATIS GROUP LIMITED was incorporated on Saturday, March 23, 2019 as a Private Limited Company with registered address in LONDON. LATIS GROUP LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 5 years 7 months and 24 days.
| Name | LATIS GROUP LIMITED |
|---|---|
| Company number | 11901593 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2019 |
| 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 |
|---|---|
| Mr Robert James Luck Nationality: British |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Seaway Holdings Ltd 45/45a Union Street, TQ1 1ET |
Dates: Thursday, December 12, 2019 - Wednesday, March 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert James Luck Nationality: British |
Dates: Saturday, March 23, 2019 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
|
| Mr Christian Sweeting Nationality: British |
Dates: Saturday, March 23, 2019 - present
ownership of shares 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 | 20 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LATIS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LATIS GROUP LIMITED | 23 Mar 2019 |