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Latis Land Ltd

Latis Land Ltd is an active company incorporated on 17 October 2007 with the registered office located in London, Greater London. Latis Land Ltd was registered 18 years ago.
Status
Active
Active since 7 years ago
Company No
06401884
Private limited company
Age
18 years
Incorporated 17 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 December 2024 (1 year ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (6 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (6 hours 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
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in Gibraltar • Born in Apr 1968
Latis Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightwood Strategic Braintree Ltd
Robert James Luck and Christian St. John Sweeting are mutual people.
Active
Latis North Tawton Limited
Robert James Luck and Christian St. John Sweeting are mutual people.
Active
Latis Braintree Ltd
Robert James Luck and Christian St. John Sweeting are mutual people.
Active
Latis Shapley Heath Ltd
Robert James Luck and Christian St. John Sweeting are mutual people.
Active
Latis Sandycote Ltd
Robert James Luck and Christian St. John Sweeting are mutual people.
Active
Webmann International Limited
Robert James Luck is a mutual person.
Active
Latis Limited
Robert James Luck is a mutual person.
Active
Latis Homes Limited
Robert James Luck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20.08K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£777.16K
Decreased by £195.75K (-20%)
Total Liabilities
-£1.67M
Increased by £152.91K (+10%)
Net Assets
-£897.42K
Decreased by £348.66K (+64%)
Debt Ratio (%)
215%
Increased by 59.07% (+38%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 11 Sep 2025
Accounting Period Shortened
9 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Mr Christian Sweeting Details Changed
12 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 12 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years Ago on 22 Dec 2023
Mr Robert James Luck Details Changed
2 Years 9 Months Ago on 4 Apr 2023
Mr Robert James Luck Details Changed
2 Years 10 Months Ago on 27 Feb 2023
Mr Robert James Luck Details Changed
2 Years 10 Months Ago on 27 Feb 2023
Full Accounts Submitted
3 Years Ago on 23 Dec 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 11 Sep 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 26 Mar 2025
Director's details changed for Mr Christian Sweeting on 1 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 6 Jan 2025
Confirmation statement made on 22 December 2023 with updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 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
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Repayment History
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