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Latis Homes Limited (number 07620321) is a private limited company started on 2011-05-03 originating in England. The business was registered at 66 St. James's Street, St. James's, London SW1A 1NE. Having undergone a change in 2011-10-11, the previous name the firm utilized was Ebor Properties Limited. Latis Homes Limited operates SIC: 68100 which means "buying and selling of own real estate".

Company details

Name	Latis Homes Limited
Number	07620321
Date of Incorporation:	Tuesday 3rd May 2011
End of financial year:	25 October
Address:	66 St. James's Street, St. James's, London, SW1A 1NE
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the company, we can name: Robert L. (in the company from 02 November 2011), Krishan P. (appointment date: 02 November 2011), Robin E. (appointed on 14 October 2011). 1 secretary is present as well: Robert L. (appointed on 02 November 2011). The Companies House reports 2 persons of significant control, namely: Krishan P. has substantial control or influence, Robert L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-30
Current Assets	745,185	2,162,619	2,674,340	8,212,594	10,826,655
Shareholder Funds	-31,035	-403,165	610,812	690,138	800,874
Total Assets Less Current Liabilities	564,823	1,316,931	3,100,588	7,353,887	9,590,524
Fixed Assets	-	14,032	678,934	99,524	71,500
Number Shares Allotted	-	4	4	4	4
Tangible Fixed Assets	-	14,032	6,818	99,513	71,490

People with significant control

Krishan P.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Robert L.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 19th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 19th, January 2024 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2022/10/25 filed on: 19th, October 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2022/10/26 filed on: 26th, July 2023 \| accounts	Free Download (1 page)
(CH01) On 2023/04/04 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/02/27 director's details were changed filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/02/27 director's details were changed filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 22nd, September 2022 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2022/05/31. New Address: 66 st. James's Street St. James's London SW1A 1NE. Previous address: 4th Floor, 66 st. James's Street London SW1A 1NE England filed on: 31st, May 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2022/04/01. New Address: 4th Floor, 66 st. James's Street London SW1A 1NE. Previous address: 14 Great James Street Bloomsbury London WC1N 3DP United Kingdom filed on: 1st, April 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 28th, September 2021 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to 2020/10/27 filed on: 27th, July 2021 \| accounts	Free Download (1 page)
(CH01) On 2021/07/12 director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/02/19 director's details were changed filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 30th, November 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 7th, January 2020 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to 2018/10/28 filed on: 29th, July 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 13th, February 2019 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened to 2017/10/29 filed on: 30th, July 2018 \| accounts	Free Download (1 page)
(CH01) On 2018/03/23 director's details were changed filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/05/02 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/05/02 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(CH03) On 2018/05/02 secretary's details were changed filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 2018/05/02. New Address: 14 Great James Street Bloomsbury London WC1N 3DP. Previous address: 35 Ballards Lane London N3 1XW England filed on: 2nd, May 2018 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/10/30 filed on: 7th, November 2017 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2016/10/30 filed on: 31st, July 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 30th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/05/03 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
(AD01) Address change date: 2015/10/06. New Address: 35 Ballards Lane London N3 1XW. Previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England filed on: 6th, October 2015 \| address	Free Download (1 page)
(AD01) Address change date: 2015/07/15. New Address: New Derwent House 69-73 Theobalds Road London WC1X 8TA. Previous address: 19-21 Great Queen Street London WC2B 5BE filed on: 15th, July 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 8th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/05/03 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 11th, July 2014 \| accounts	Free Download (3 pages)
(CH03) On 2014/05/01 secretary's details were changed filed on: 13th, May 2014 \| officers	Free Download (1 page)
(CH03) On 2014/05/01 secretary's details were changed filed on: 12th, May 2014 \| officers	Free Download (1 page)
(CH01) On 2014/05/01 director's details were changed filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/05/01 director's details were changed filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/05/01 director's details were changed filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/05/03 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (6 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2014/05/09 capital
(AD01) Change of registered office on 2013/06/03 from 65 New Bond Street Mayfair London W1S 1RN United Kingdom filed on: 3rd, June 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/05/03 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 14th, January 2013 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from 2012/05/31 to 2012/10/31 filed on: 10th, December 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/05/03 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (7 pages)
(TM01) 2012/03/13 - the day director's appointment was terminated filed on: 13th, March 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/11/03. filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/11/02. filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2011/11/02 filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
(TM01) 2011/10/14 - the day director's appointment was terminated filed on: 14th, October 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/10/14. filed on: 14th, October 2011 \| officers	Free Download (2 pages)
(TM02) 2011/10/14 - the day secretary's appointment was terminated filed on: 14th, October 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2011/10/14 from 24 Ennismore Gardens Knightsbridge London SW7 1AB United Kingdom filed on: 14th, October 2011 \| address	Free Download (1 page)
(CERTNM) Company name changed ebor properties LIMITEDcertificate issued on 11/10/11 filed on: 11th, October 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2011/10/10 change of name
(NEWINC) Company registration filed on: 3rd, May 2011 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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