LATIS BRAINTREE LTD

Key Data

Status

Active

Company No.

12407633

Incorporation date

16/01/2020

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2020)

27/03/2026

Previous accounting period shortened from 2025-03-30 to 2025-03-29

View PDF (1 pages)

12/03/2026

Change of details for Christian St. John Sweeting as a person with significant control on 2025-11-28

View PDF (2 pages)

29/12/2025

Confirmation statement made on 2025-12-22 with updates

View PDF (4 pages)

11/09/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

26/03/2025

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-22 with updates

View PDF (4 pages)

03/01/2024

Confirmation statement made on 2023-12-22 with updates

View PDF (4 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

13/04/2023

Change of details for Mr Robert James Luck as a person with significant control on 2023-04-04

View PDF (2 pages)

13/04/2023

Director's details changed for Mr Robert James Luck on 2023-04-04

View PDF (2 pages)

28/02/2023

Change of details for Mr Robert James Luck as a person with significant control on 2023-02-27

View PDF (2 pages)

27/02/2023

Director's details changed for Mr Robert James Luck on 2023-02-27

View PDF (2 pages)

27/02/2023

Change of details for Mr Robert James Luck as a person with significant control on 2023-02-27

View PDF (2 pages)

27/02/2023

Director's details changed for Mr Robert James Luck on 2023-02-27

View PDF (2 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with updates

View PDF (4 pages)

31/05/2022

Registered office address changed from 4th Floor, 66 st. James's Street London SW1A 1NE England to 66 st. James's Street St. James's London SW1A 1NE on 2022-05-31

View PDF (1 pages)

29/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

01/04/2022

Registered office address changed from 14 Great James Street Bloomsbury London WC1N 3DP United Kingdom to 4th Floor, 66 st. James's Street London SW1A 1NE on 2022-04-01

View PDF (1 pages)

15/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-22 with updates

View PDF (5 pages)

22/11/2021

Previous accounting period extended from 2021-01-31 to 2021-03-31

View PDF (1 pages)

25/05/2021

Change of details for Mr Robert James Luck as a person with significant control on 2021-02-19

View PDF (2 pages)

25/05/2021

Director's details changed for Mr Robert James Luck on 2021-02-19

View PDF (2 pages)

02/02/2021

Change of details for Robert Luck as a person with significant control on 2021-02-02

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2020-12-22 with updates

View PDF (5 pages)

23/12/2020

Registration of charge 124076330001, created on 2020-12-22

View PDF (42 pages)

16/01/2020

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

22/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
914.57K
-
0.00
100.00
-

2022
0
782.74K
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Luck, Robert James	Director	16/01/2020 - Present	64
Mr Christian Sweeting	Director	16/01/2020 - Present	83

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LATIS BRAINTREE LTD

LATIS BRAINTREE LTD is an(a) Active company incorporated on 16/01/2020 with the registered office located at 66 St. James's Street, St. James's, London SW1A 1NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATIS BRAINTREE LTD?

LATIS BRAINTREE LTD is currently Active. It was registered on 16/01/2020 .

Where is LATIS BRAINTREE LTD located?

LATIS BRAINTREE LTD is registered at 66 St. James's Street, St. James's, London SW1A 1NE.

What does LATIS BRAINTREE LTD do?

LATIS BRAINTREE LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LATIS BRAINTREE LTD?

The latest filing was on 27/03/2026: Previous accounting period shortened from 2025-03-30 to 2025-03-29.