LATIS LAND LTD - LONDON
Company Profile | Company Filings |
Overview
LATIS LAND LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LATIS LAND LTD was incorporated 16 years ago on 17/10/2007 and has the registered number: 06401884. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LATIS LAND LTD was incorporated 16 years ago on 17/10/2007 and has the registered number: 06401884. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LATIS LAND LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
66 ST. JAMES'S STREET
LONDON
SW1A 1NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIR CHRISTIAN ST JOHN SWEETING | Apr 1968 | British | Director | 2019-04-01 | CURRENT |
MR ROBERT JAMES LUCK | Aug 1981 | British | Director | 2007-10-17 | CURRENT |
KRISHAN KIRITKANT PATTNI | Mar 1982 | British | Director | 2007-10-17 UNTIL 2019-04-01 | RESIGNED |
MR JAMES CURTIS | Oct 1979 | British | Director | 2007-10-17 UNTIL 2010-05-24 | RESIGNED |
MICHAEL JOHN LUCK | British | Secretary | 2007-10-17 UNTIL 2019-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Latis Group Ltd | 2019-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert James Luck | 2016-04-06 - 2019-04-01 | 8/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Krishan Kiritkant Pattni | 2016-04-06 - 2019-04-01 | 3/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LATIS_LAND_LTD - Accounts | 2023-12-26 | 31-03-2023 | £20,081 Cash £-548,759 equity |
LATIS_LAND_LTD - Accounts | 2022-12-24 | 31-03-2022 | £3,653 Cash £-432,387 equity |
LATIS_LAND_LTD - Accounts | 2021-12-25 | 31-03-2021 | £1,076 Cash £-302,590 equity |
LATIS_LAND_LTD - Accounts | 2020-12-12 | 31-03-2020 | £168 Cash £-168,839 equity |
Dormant Company Accounts - LATIS LAND LTD | 2018-12-12 | 31-10-2018 | £90 equity |
Dormant Company Accounts - LATIS LAND LTD | 2018-03-27 | 31-10-2017 | £90 equity |