Latis Land Ltd

Active06401884 Private limited company
Incorporated
17 October 2007 (19 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Greater London
Address
66 St. James's Street
St. James's
London
SW1A 1NE

Filing status

Accounts due
27 June 2026
Last accounts
31 March 2024
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
British
Born May 1962 (64)
Officer history (5 former)
28 April 2026
Appointed Gather, Rupert Edinmore as Director
28 April 2026
Resigned Sweeting, Christian St. John as Director
28 April 2026
Resigned Luck, Robert James as Director
1 April 2019
Appointed Sweeting, Christian St. John as Director
1 April 2019
Resigned Pattni, Krishan Kiritkant as Director
1 April 2019
Resigned Luck, Michael John as Secretary
24 May 2010
Resigned Curtis, James as Director
17 October 2007
Appointed Curtis, James as Director
17 October 2007
Appointed Pattni, Krishan Kiritkant as Director
17 October 2007
Appointed Luck, Michael John as Secretary
17 October 2007
Appointed Luck, Robert James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11901593
Former controllers (2)
1 April 2019
Ceased Robert James Luck — Owns 25–50% of shares
1 April 2019
Ceased Krishan Kiritkant Pattni — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Latis Group Limited In liquidation
Hardwick & Hepburn Limited Proposed for strike-offOwns 75–100% of shares
Latis Design Limited Owns 75–100% of shares
Gospacez (UK) Ltd Owns 75–100% of shares
Latis Land Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
(£897,418)
Current Ratio
0.5x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2023 2024 (£168,839) (£302,590) (£548,759) (£897,418)
Balance sheet detail
2024202320212020
Current Assets£777,156£972,904£566,357£114,956
Debtors£291,789£164,319£23,965
Cash£20,081£1,076£168
Creditors (< 1 year)£1,674,574£1,521,663£868,947£283,795
Net Current Assets(£897,418)(£548,759)(£302,590)(£168,839)
Net Assets(£897,418)
Shareholder Funds(£897,418)(£548,759)(£302,590)(£168,839)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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