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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LATIS LIMITED LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
141 CHURCH ROAD LIMITED LONDON UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
LATIS HOMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STANBOROUGH COURT DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HARDWICK & HEPBURN LIMITED LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
STANBOROUGH COURT RETAIL LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
KITCHENER PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
J G CHATHAM LIMITED DERBY ENGLAND Active FULL 41100 - Development of building projects
GREAT JAMES ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOPHAT INDUSTRIES LIMITED DERBY ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
CHATHAM HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OSTERLEY ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TOPHAT COMMUNITIES LIMITED DERBY ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GRESHAM PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOPHAT CORPORATE LIMITED DERBY ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
BGYJMKO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
KITCHENER BARRACKS MANAGEMENT LIMITED DERBY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LATIS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
LATIS DESIGN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBMANN INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
HARDWICK & HEPBURN LIMITED LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
WALSINGHAM CAPITAL LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
GREAT JAMES ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARLINGTON ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
LATIS NORTH TAWTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LATIS BRAINTREE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LATIS SHAPLEY HEATH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LATIS SANDYCOTE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PISSARRO STERN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.