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Latis Shapley Heath Ltd

Latis Shapley Heath Ltd is an active company incorporated on 16 January 2020 with the registered office located in London, Greater London. Latis Shapley Heath Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12407679
Private limited company
Age
5 years
Incorporated 16 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Gibraltar • Born in Apr 1968
Director • British • Lives in England • Born in Aug 1981
Mr Robert James Luck
PSC • British • Lives in England • Born in Aug 1981
Christian St. John Sweeting
PSC • British • Lives in Gibraltar • Born in Apr 1968
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
Christian St. John Sweeting and Robert James Luck are mutual people.
Active
Lightwood Strategic Braintree Ltd
Christian St. John Sweeting and Robert James Luck are mutual people.
Active
Latis North Tawton Limited
Christian St. John Sweeting and Robert James Luck are mutual people.
Active
Latis Braintree Ltd
Christian St. John Sweeting and Robert James Luck are mutual people.
Active
Latis Sandycote Ltd
Christian St. John Sweeting and Robert James Luck are mutual people.
Active
Webmann International Limited
Robert James Luck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.84M
Increased by £1.42M (+5%)
Total Liabilities
-£33.07M
Increased by £2.12M (+7%)
Net Assets
-£1.23M
Decreased by £696K (+131%)
Debt Ratio (%)
104%
Increased by 2.11% (+2%)
Latest Activity
Accounting Period Shortened
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Sir Christian St. John Sweeting Details Changed
8 Months Ago on 2 Jan 2025
Christian St. John Sweeting (PSC) Details Changed
8 Months Ago on 2 Jan 2025
Sir Christian St. John Sweeting Details Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Robert James Luck Details Changed
2 Years 5 Months Ago on 4 Apr 2023
Mr Robert James Luck (PSC) Details Changed
2 Years 5 Months Ago on 4 Apr 2023
Sir Christian St. John Sweeting Details Changed
2 Years 6 Months Ago on 27 Feb 2023
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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 Sir Christian St. John Sweeting on 1 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 28 Jan 2025
Change of details for Christian St. John Sweeting as a person with significant control on 2 January 2025
Submitted on 28 Jan 2025
Director's details changed for Sir Christian St. John Sweeting on 2 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 15 January 2024 with updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Change of details for Mr Robert James Luck as a person with significant control on 4 April 2023
Submitted on 13 Apr 2023
Director's details changed for Mr Robert James Luck on 4 April 2023
Submitted on 13 Apr 2023
Director's details changed for Sir Christian St. John Sweeting on 27 February 2023
Submitted on 28 Feb 2023
Repayment History
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