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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 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Gibraltar • Born in Apr 1968
Director • Kyrgyz • Lives in UK • Born in May 1969
Director • British • Lives in England • Born in Aug 1981
Director • Chinese • Lives in England • Born in Mar 1989
Director • Chinese • Lives in England • Born in Oct 1976
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 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 Homes Limited
Robert James Luck is a mutual person.
Active
Hardwick & Hepburn Limited
Robert James Luck is a mutual person.
Active
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
£3.98K
Decreased by £7.33K (-65%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£940.55K
Increased by £55.49K (+6%)
Total Liabilities
-£1.8M
Increased by £411.64K (+30%)
Net Assets
-£859.35K
Decreased by £356.15K (+71%)
Debt Ratio (%)
191%
Increased by 34.51% (+22%)
Latest Activity
Accounting Period Shortened
5 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr Christian Sweeting Details Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 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 8 Months Ago on 4 Jan 2023
Christian St John Sweeting (PSC) Resigned
2 Years 9 Months Ago on 12 Dec 2022
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Documents
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
Confirmation statement made on 22 December 2022 with updates
Submitted on 4 Jan 2023
Notification of Latis Group Ltd as a person with significant control on 12 December 2022
Submitted on 3 Jan 2023
Repayment History
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