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Latis Sandycote Ltd

Latis Sandycote Ltd is an active company incorporated on 12 August 2021 with the registered office located in London, Greater London. Latis Sandycote Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13563219
Private limited company
Age
4 years
Incorporated 12 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (28 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2024
Due by 29 November 2025 (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
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
Christian St John Sweeting
PSC • British • Lives in Gibraltar • Born in Apr 1968
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
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 Shapley Heath 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 (2022–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£4
Decreased by £30 (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95.32K
Increased by £11.97K (+14%)
Total Liabilities
-£99.68K
Increased by £14.02K (+16%)
Net Assets
-£4.35K
Decreased by £2.05K (+89%)
Debt Ratio (%)
105%
Increased by 1.81% (+2%)
Latest Activity
Accounting Period Shortened
10 Days Ago on 29 Aug 2025
Confirmation Submitted
13 Days Ago on 26 Aug 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 May 2023
Mr Robert James Luck Details Changed
2 Years 5 Months Ago on 4 Apr 2023
Robert James Luck (PSC) Details Changed
2 Years 5 Months Ago on 4 Apr 2023
Robert James Luck (PSC) 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
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Documents
Previous accounting period shortened from 31 August 2024 to 30 August 2024
Submitted on 29 Aug 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 26 Aug 2025
Confirmation statement made on 11 August 2024 with updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 11 August 2023 with updates
Submitted on 18 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 12 May 2023
Change of details for 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 Mr Robert James Luck on 27 February 2023
Submitted on 27 Feb 2023
Change of details for Robert James Luck as a person with significant control on 27 February 2023
Submitted on 27 Feb 2023
Repayment History
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