LATIS SHAPLEY HEATH LTD - LONDON


Company Profile Company Filings

Overview

LATIS SHAPLEY HEATH LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LATIS SHAPLEY HEATH LTD was incorporated 4 years ago on 16/01/2020 and has the registered number: 12407679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LATIS SHAPLEY HEATH LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN SWEETING Apr 1968 British Director 2020-01-16 CURRENT
MR ROBERT JAMES LUCK Aug 1981 British Director 2020-01-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Christian St. John Sweeting 2020-01-16 4/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert James Luck 2020-01-16 8/1981 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 LIMITED LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural 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
STANBOROUGH COURT DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PENINSULA CAPITAL LIMITED WALLINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARDWICK & HEPBURN LIMITED LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
KITCHENER PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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
15 GREAT JAMES STREET 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
SACRED MOSAICS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
LATIS DESIGN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
THE CATHOLIC SACRED ARTS TRUST LONDON ENGLAND Active GROUP 90030 - Artistic creation
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 SANDYCOTE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CELESTINE MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts

Free Reports Available

Report Date Filed Date of Report Assets
LATIS_SHAPLEY_HEATH_LTD - Accounts 2023-12-22 31-03-2023 £38 Cash £-1,228,156 equity
LATIS_SHAPLEY_HEATH_LTD - Accounts 2022-12-24 31-03-2022 £871 Cash £-531,714 equity
LATIS_SHAPLEY_HEATH_LTD - Accounts 2021-11-27 31-03-2021 £19 Cash £-239,292 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 LIMITED LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural 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