LATUS GROUP (UK) LTD

Key Data

Status

Active

Company No.

09990325

Incorporation date

05/02/2016

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2018)

12/02/2026

Accounts for a small company made up to 2025-03-31

View PDF (15 pages)

07/01/2026

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

07/01/2026

Director's details changed for Willam Andrew Latus on 2026-01-07

View PDF (2 pages)

17/09/2025

Termination of appointment of Alex James Birkett as a director on 2025-09-08

View PDF (1 pages)

17/09/2025

Appointment of Mr Scott William Hough as a director on 2025-09-08

View PDF (2 pages)

30/06/2025

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

07/04/2025

Registration of charge 099903250006, created on 2025-04-03

View PDF (73 pages)

31/03/2025

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

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

26/07/2024

Second filing of a statement of capital following an allotment of shares on 2018-02-01

View PDF (4 pages)

23/07/2024

Registration of charge 099903250005, created on 2024-07-19

View PDF (13 pages)

22/07/2024

Registration of charge 099903250004, created on 2024-07-19

View PDF (16 pages)

28/03/2024

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

21/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (4 pages)

22/06/2023

Certificate of change of name

View PDF (3 pages)

31/05/2023

Appointment of Mr Alex Birkett as a director on 2023-05-22

View PDF (2 pages)

26/05/2023

Memorandum and Articles of Association

View PDF (20 pages)

19/05/2023

Resolutions

View PDF (2 pages)

05/05/2023

Registered office address changed from Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England to Hull Sports Centre Chanterlands Avenue Hull East Yorkshire HU5 4EF on 2023-05-05

View PDF (1 pages)

25/04/2023

Termination of appointment of Christopher Paul Morris as a director on 2023-04-17

View PDF (1 pages)

25/04/2023

Termination of appointment of Eloise Wann as a director on 2023-04-17

View PDF (1 pages)

25/04/2023

Appointment of Willam Andrew Latus as a director on 2023-04-17

View PDF (2 pages)

25/04/2023

Appointment of Sam Peter Latus as a director on 2023-04-17

View PDF (2 pages)

25/04/2023

Appointment of Mr Jack William Latus as a director on 2023-04-17

View PDF (2 pages)

25/04/2023

Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom to Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 2023-04-25

View PDF (1 pages)

25/04/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

25/04/2023

Cessation of Employment Law Advisory Services Ltd as a person with significant control on 2023-04-17

View PDF (1 pages)

25/04/2023

Notification of Latus Group Bidco Limited as a person with significant control on 2023-04-17

View PDF (2 pages)

19/04/2023

Registration of charge 099903250003, created on 2023-04-17

View PDF (62 pages)

18/04/2023

Registration of charge 099903250002, created on 2023-04-17

View PDF (12 pages)

31/01/2023

Second filing of Confirmation Statement dated 2022-11-10

View PDF (3 pages)

09/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (5 pages)

14/03/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£409,489.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2023
82
1.31M
-
0.00
409.49K
-

2023
82
1.31M
-
0.00
409.49K
-

Employees

2023

Employees

82 - *

Net Assets(GBP)

1.31M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

409.49K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, Christopher Paul	Director	31/03/2021 - 17/04/2023	54
Wann, Eloise	Director	31/03/2021 - 17/04/2023	54
Latus, Jack William	Director	17/04/2023 - Present	48
Latus, Sam Peter	Director	17/04/2023 - Present	42
Hewitt, Andrew Garrick	Director	05/02/2016 - 31/03/2021	13

Persons with Significant Control

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

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15/04/1996

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

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Description

About LATUS GROUP (UK) LTD

LATUS GROUP (UK) LTD is an(a) Active company incorporated on 05/02/2016 with the registered office located at Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire HU5 4EF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 82 according to last financial statements.

Frequently Asked Questions

What is the current status of LATUS GROUP (UK) LTD?

LATUS GROUP (UK) LTD is currently Active. It was registered on 05/02/2016 .

Where is LATUS GROUP (UK) LTD located?

LATUS GROUP (UK) LTD is registered at Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire HU5 4EF.

What does LATUS GROUP (UK) LTD do?

LATUS GROUP (UK) LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does LATUS GROUP (UK) LTD have?

LATUS GROUP (UK) LTD had 82 employees in 2023.

What is the latest filing for LATUS GROUP (UK) LTD?

The latest filing was on 12/02/2026: Accounts for a small company made up to 2025-03-31.