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LATIS GROUP LIMITED - 66 St. James's Street, St. James's, London, SW1A 1NE, United Kingdom
Company Information
- Company registration number
- 11901593
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 66 St. James's Street
- St. James's
- London
- SW1A 1NE
- England 66 St. James's Street, St. James's, London, SW1A 1NE, England UK
Management
- Managing Directors
- JOPLING, Nicholas Mark Fletcher
- LUCK, Robert James
- ELLIOTT, Matthew
- SWEETING, Christian
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-23
- Age Of Company 2019-03-23 5 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- -
- Mr Christian St John Sweeting
- Seaway Holdings Ltd
- Mr Christian Sweeting
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-12-27
- Last Date: 2022-12-13
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LATIS GROUP LIMITED Company Description
- LATIS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11901593. Its current trading status is "live". It was registered 2019-03-23. It has declared SIC or NACE codes as "71111". It has 4 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 66 St. James's Street .
Get LATIS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latis Group Limited - 66 St. James's Street, St. James's, London, SW1A 1NE, United Kingdom
- 2019-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-09-27) - PSC04
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change-person-director-company-with-change-date (2023-04-13) - CH01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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change-person-director-company-with-change-date (2023-02-27) - CH01
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change-person-director-company-with-change-date (2023-09-27) - CH01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-31) - AD01
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confirmation-statement-with-updates (2022-12-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
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termination-director-company-with-name-termination-date (2022-03-18) - TM01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-12-22) - PSC02
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change-person-director-company-with-change-date (2021-05-25) - CH01
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-24) - AA
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confirmation-statement-with-updates (2021-12-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-23) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
keyboard_arrow_right 2019
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incorporation-company (2019-03-23) - NEWINC
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cessation-of-a-person-with-significant-control (2019-12-13) - PSC07
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confirmation-statement-with-updates (2019-12-18) - CS01