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Latis Design Limited

Latis Design Limited is an active company incorporated on 28 March 2019 with the registered office located in London, Greater London. Latis Design Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11910103
Private limited company
Age
6 years
Incorporated 28 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (1 year 1 month ago)
Next confirmation dated 22 December 2025
Was due on 5 January 2026 (19 days ago)
Last change occurred 1 year 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 March 2026 (2 months 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
020 74992800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in England • Born in Mar 1989
Director • British • Lives in UK • Born in Apr 1968
Director • Chinese • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Aug 1981
Latis Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Latis Group Limited
Robert James Luck and Christian 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 Land Ltd
Robert James Luck is a mutual person.
Active
Latis Homes Limited
Robert James Luck is a mutual person.
Active
Hardwick & Hepburn Limited
Robert James Luck is a mutual person.
Active
Great James Estates Limited
Christian Sweeting is a mutual person.
Active
Lightwood Strategic Braintree Ltd
Robert James Luck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.98K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£929.01K
Decreased by £11.54K (-1%)
Total Liabilities
-£2.29M
Increased by £485.88K (+27%)
Net Assets
-£1.36M
Decreased by £497.42K (+58%)
Debt Ratio (%)
246%
Increased by 54.68% (+29%)
Latest Activity
Zhamilya Jakisheva Resigned
1 Month Ago on 22 Dec 2025
Micro Accounts Submitted
4 Months Ago on 11 Sep 2025
Accounting Period Shortened
10 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Mr Christian Sweeting Details Changed
1 Year Ago on 1 Jan 2025
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 1 Month 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 11 Months Ago on 27 Feb 2023
Mr Robert James Luck Details Changed
2 Years 11 Months Ago on 27 Feb 2023
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Documents
Termination of appointment of Zhamilya Jakisheva as a director on 22 December 2025
Submitted on 12 Jan 2026
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
Repayment History
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