LATIS BRAINTREE LTD
66 ST. JAMES'S STREET, ST. JAMES'S, LONDON SW1A 1NE- Active
- Private Limited Company
- Company No. 12407633
- Last Updated: 01 Mar 2024
Company Profile
LATIS BRAINTREE LTD was incorporated on Thursday, January 16, 2020 as a Private Limited Company with registered address in LONDON. LATIS BRAINTREE LTD 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 BRAINTREE LTD |
|---|---|
| Company number | 12407633 |
| 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 |
|---|---|
| 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
|
| 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
|
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
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LATIS BRAINTREE LTD | 16 Jan 2020 |