Latis Group Limited (Companies House Registration Number 11901593) is a private limited company established on 2019-03-23 in England. This enterprise was registered at 66 St. James's Street, St. James's, London SW1A 1NE. Latis Group Limited is operating under SIC code: 74100 that means "specialised design activities", SIC code: 71112 - "urban planning and landscape architectural activities", SIC code: 71111 - "architectural activities".
Company details
| Name | Latis Group Limited |
| Number | 11901593 |
| Date of Incorporation: | March 23, 2019 |
| End of financial year: | 31 March |
| Address: | 66 St. James's Street, St. James's, London, SW1A 1NE |
| SIC code: |
74100 - specialised design activities 71112 - Urban planning and landscape architectural activities 71111 - Architectural activities 74909 - Other professional, scientific and technical activities not elsewhere classified |
Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Matthew E. (appointed on 23 February 2023), Nicholas J. (appointment date: 12 June 2020), Robert L. (appointed on 23 March 2019). The official register reports 4 persons of significant control, namely: Robert L. has 1/2 or less of shares, 1/2 or less of voting rights, Christian S. has 1/2 or less of shares, Seaway Holdings Ltd is located at 45/45A Union Street, TQ1 1ET Torquay, Devon. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 740,770 | 1,058,357 | 2,382,342 | 2,647,521 |
| Fixed Assets | 80,317 | 76,250 | 39,124 | 115,691 |
| Total Assets Less Current Liabilities | -492,783 | -1,302,369 | -1,774,918 | -2,523,259 |
People with significant control
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% shares |
| Address | 1st Floor 45/45a Union Street, Torquay, Devon, TQ1 1ET, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Pscs |
| Registration number | 098 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% shares |
Filings
| Download filing | |
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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 | accounts |
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