LATIS NORTH TAWTON LIMITED

66 ST. JAMES'S STREET, ST. JAMES'S, LONDON  SW1A 1NE
  • Active
  • Private Limited Company
  • Company No. 12407627
  • Last Updated: 01 Mar 2024

Company Profile

LATIS NORTH TAWTON LIMITED was incorporated on Thursday, January 16, 2020 as a Private Limited Company with registered address in LONDON. LATIS NORTH TAWTON LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 10 months.

Name LATIS NORTH TAWTON LIMITED
Company number 12407627
Company type Private Limited Company
Incorporation date 16 Jan 2020
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: Thursday, January 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Christian St. John Sweeting Nationality: British Dates: Thursday, January 16, 2020 - present
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 13 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LATIS NORTH TAWTON LIMITED.

Previous Names

Name Change Date
LATIS NORTH TAWTON LIMITED 16 Jan 2020
LATIS LIGHTWOOD LTD 21 Oct 2021