LATIS GROUP LIMITED

Key Data

Status

Active

Company No.

11901593

Incorporation date

23/03/2019

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);Urban planning and landscape architectural activities (71.11/2 - SIC 2007);specialised design activities (74.10 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2019)

30/04/2026

Change of details for Mr Christian Sweeting as a person with significant control on 2025-12-14

View PDF (2 pages)

27/03/2026

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

View PDF (1 pages)

13/03/2026

Change of details for Mr Robert James Luck as a person with significant control on 2025-11-13

View PDF (2 pages)

23/12/2025

Confirmation statement made on 2025-12-13 with updates

View PDF (4 pages)

13/11/2025

Director's details changed for Mr Robert James Luck on 2025-11-13

View PDF (2 pages)

12/09/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

26/03/2025

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

View PDF (1 pages)

28/01/2025

Change of details for Mr Christian Sweeting as a person with significant control on 2025-01-01

View PDF (2 pages)

28/01/2025

Director's details changed for Mr Christian Sweeting on 2025-01-01

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (4 pages)

05/09/2024

Termination of appointment of Matthew Jim Elliott as a director on 2024-08-01

View PDF (1 pages)

05/09/2024

Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 2024-09-01

View PDF (1 pages)

22/12/2023

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

View PDF (8 pages)

21/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (5 pages)

20/12/2023

Notification of Robert James Luck as a person with significant control on 2023-03-15

View PDF (2 pages)

20/12/2023

Director's details changed for Mr Christian Sweeting on 2023-12-13

View PDF (2 pages)

20/12/2023

Cessation of Seaway Holdings Ltd as a person with significant control on 2023-03-15

View PDF (1 pages)

27/09/2023

Change of details for Mr Christian St John Sweeting as a person with significant control on 2023-01-01

View PDF (2 pages)

27/09/2023

Director's details changed for Mr Christian Sweeting on 2023-01-01

View PDF (2 pages)

13/04/2023

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

View PDF (2 pages)

03/03/2023

Appointment of Mr Matthew Elliott as a director on 2023-02-23

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

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 (9 pages)

22/12/2022

Confirmation statement made on 2022-12-13 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)

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)

18/03/2022

Termination of appointment of Laure Duhot as a director on 2022-03-18

View PDF (1 pages)

24/12/2021

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

View PDF (9 pages)

22/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (4 pages)

22/12/2021

Notification of Seaway Holdings Ltd as a person with significant control on 2019-12-12

View PDF (2 pages)

25/05/2021

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

View PDF (2 pages)

23/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

21/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

16/06/2020

Appointment of Mrs Laure Duhot as a director on 2020-06-12

View PDF (2 pages)

16/06/2020

Appointment of Mr Nicholas Mark Fletcher Jopling as a director on 2020-06-12

View PDF (2 pages)

18/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (4 pages)

13/12/2019

Cessation of Robert James Luck as a person with significant control on 2019-12-12

View PDF (1 pages)

23/03/2019

Incorporation

View PDF (27 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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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/12/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

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
8
1.38M
-
0.00
2.80K
-

2022
8
1.81M
-
0.00
106.46K
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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

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Description

About LATIS GROUP LIMITED

LATIS GROUP LIMITED is an(a) Active company incorporated on 23/03/2019 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 GROUP LIMITED?

LATIS GROUP LIMITED is currently Active. It was registered on 23/03/2019 .

Where is LATIS GROUP LIMITED located?

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

What does LATIS GROUP LIMITED do?

LATIS GROUP LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for LATIS GROUP LIMITED?

The latest filing was on 30/04/2026: Change of details for Mr Christian Sweeting as a person with significant control on 2025-12-14.