LATIS LIMITED - LONDON


Company Profile Company Filings

Overview

LATIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LATIS LIMITED was incorporated 17 years ago on 20/09/2006 and has the registered number: 05941334. The accounts status is MICRO ENTITY and accounts are next due on 28/07/2024.

LATIS LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 10 31/10/2022 28/07/2024

Registered Office

66 ST. JAMES'S STREET
LONDON
SW1A 1NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KRISHAN KIRITKANT PATTNI Mar 1982 British Director 2006-09-20 CURRENT
MR ROBERT JAMES LUCK Aug 1981 British Director 2006-09-20 CURRENT
MICHAEL JOHN LUCK British Secretary 2006-09-20 CURRENT
MRS JIANYAN LUO Oct 1976 Chinese Director 2019-03-19 UNTIL 2019-03-29 RESIGNED
MS SHAOLONG LI Mar 1989 Chinese Director 2019-03-20 UNTIL 2019-03-29 RESIGNED
MRS ZHAMILYA JAKISHEVA May 1969 Kyrgyz Director 2019-03-20 UNTIL 2019-03-29 RESIGNED
MR JAMES CURTIS Oct 1979 British Director 2006-09-20 UNTIL 2010-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert James Luck 2016-04-06 8/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Krishan Kiritkant Pattni 2016-04-06 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
WEBMANN INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
LATIS LAND LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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
15 GREAT JAMES STREET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OSTERLEY ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GRESHAM PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIGHTWOOD STRATEGIC BRAINTREE LTD ESHER Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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
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

Free Reports Available

Report Date Filed Date of Report Assets
LATIS LIMITED 2023-07-26 31-10-2022 -64,866 equity
ACCOUNTS - Final Accounts 2022-09-21 31-10-2021 -55,657 equity
Micro-entity Accounts - LATIS LIMITED 2021-07-29 28-10-2020 £50,623 equity
Micro-entity Accounts - LATIS LIMITED 2019-11-27 28-10-2019 £32,566 equity
Micro-entity Accounts - LATIS LIMITED 2019-08-17 28-10-2018 £5,276 equity
Micro-entity Accounts - LATIS LIMITED 2018-10-26 29-10-2017 £1,927 equity
Abbreviated Company Accounts - LATIS LIMITED 2017-11-04 30-10-2016 £3 Cash £-3,467 equity
Abbreviated Company Accounts - LATIS LIMITED 2016-07-30 31-10-2015 £4 Cash £31,911 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
LATIS LAND LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LATIS HOMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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
LATIS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
LATIS DESIGN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
CELESTINE MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts
POLICY FOCUS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58190 - Other publishing activities