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Latis Group Limited

Latis Group Limited is an active company incorporated on 23 March 2019 with the registered office located in London, Greater London. Latis Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11901593
Private limited company
Age
6 years
Incorporated 23 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2024
Was due on 26 June 2025 (2 months ago)
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
020 74992800
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Gibraltar • Born in Apr 1968
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in England • Born in Aug 1981
Mr Robert James Luck
PSC • British • Lives in England • Born in Aug 1981
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
Latis Land Ltd
Robert James Luck and Christian Sweeting are mutual people.
Active
Latis Design Limited
Robert James Luck and Christian Sweeting are mutual people.
Active
Englefield Estate Trust Corporation Limited
Nicholas Mark Fletcher Jopling is a mutual person.
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
Brands
Latis
Latis provides homes and focuses on the green economy and home attainability.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£29.31K
Decreased by £77.15K (-72%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£2.76M
Increased by £341.75K (+14%)
Total Liabilities
-£5.29M
Increased by £1.09M (+26%)
Net Assets
-£2.52M
Decreased by £748.34K (+42%)
Debt Ratio (%)
191%
Increased by 18.02% (+10%)
Latest Activity
Accounting Period Shortened
5 Months Ago on 26 Mar 2025
Mr Christian Sweeting Details Changed
8 Months Ago on 1 Jan 2025
Mr Christian Sweeting (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Nicholas Mark Fletcher Jopling Resigned
1 Year Ago on 1 Sep 2024
Matthew Jim Elliott Resigned
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Christian Sweeting Details Changed
1 Year 8 Months Ago on 13 Dec 2023
Seaway Holdings Ltd (PSC) Resigned
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 26 Mar 2025
Change of details for Mr Christian Sweeting as a person with significant control on 1 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Christian Sweeting on 1 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 20 Dec 2024
Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 1 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Matthew Jim Elliott as a director on 1 August 2024
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 13 December 2023 with updates
Submitted on 21 Dec 2023
Notification of Robert James Luck as a person with significant control on 15 March 2023
Submitted on 20 Dec 2023
Cessation of Seaway Holdings Ltd as a person with significant control on 15 March 2023
Submitted on 20 Dec 2023
Repayment History
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