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Latis Limited

Latis Limited is an active company incorporated on 20 September 2006 with the registered office located in London, Greater London. Latis Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05941334
Private limited company
Age
18 years
Incorporated 20 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 October 2024
Due by 28 October 2025 (1 month remaining)
Contact
Address
66 St. James's Street
St. James's
London
SW1A 1NE
England
Address changed on 31 May 2022 (3 years ago)
Previous address was 4th Floor, 66 st. James's Street London SW1A 1NE England
Telephone
02074992800
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Architectural Designer • British • Lives in UK • Born in Mar 1982
Director • British • Lives in England • Born in Aug 1981
Secretary • British
Mr Robert James Luck
PSC • British • Lives in UK • Born in Aug 1981
Mr Krishan Kiritkant Pattni
PSC • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Policy Focus Limited
Robert James Luck is a mutual person.
Active
Gospacez (UK) Ltd
Robert James Luck is a mutual person.
Active
Webmann International Limited
Michael John Luck and Robert James Luck are mutual people.
Active
Latis Homes Limited
Robert James Luck and Krishan Kiritkant Pattni are mutual people.
Active
Latis Land Ltd
Robert James Luck is a mutual person.
Active
Hardwick & Hepburn Limited
Robert James Luck is a mutual person.
Active
Osterley Estates Limited
Krishan Kiritkant Pattni is a mutual person.
Active
Gresham Park Limited
Krishan Kiritkant Pattni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£653.55K
Decreased by £1.85K (-0%)
Total Liabilities
-£722.74K
Increased by £2.47K (0%)
Net Assets
-£69.19K
Decreased by £4.33K (+7%)
Debt Ratio (%)
111%
Increased by 0.69% (+1%)
Latest Activity
Michael John Luck Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Mr Robert James Luck Details Changed
2 Years 5 Months Ago on 4 Apr 2023
Mr Robert James Luck Details Changed
2 Years 6 Months Ago on 27 Feb 2023
Mr Robert James Luck Details Changed
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Get Credit Report
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Documents
Termination of appointment of Michael John Luck as a secretary on 31 October 2024
Submitted on 27 Aug 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 8 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 25 Sep 2023
Micro company accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Director's details changed for Mr Robert James Luck on 4 April 2023
Submitted on 13 Apr 2023
Director's details changed for Mr Robert James Luck on 27 February 2023
Submitted on 27 Feb 2023
Director's details changed for Mr Robert James Luck on 27 February 2023
Submitted on 27 Feb 2023
Confirmation statement made on 20 September 2022 with updates
Submitted on 22 Sep 2022
Micro company accounts made up to 31 October 2021
Submitted on 20 Sep 2022
Repayment History
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