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 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
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 |
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 |