Filing status
- Accounts due
- 27 June 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Latis Group Limited
- Incorporated
- 23 March 2019 (7 years)
- Industry
- Architectural activities (71111) Urban planning and landscape architectural activities (71112)specialised design activities (74100)Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Robert James LuckChristian Sweeting
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Suite 501 Unit 294A Wycliffe RoadNorthamptonNN1 5JF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2026
Also at Latis Land Ltd, Latis Shapley Heath Ltd (proposed for strike-off), Latis North Tawton Limited · more companies
British
Born May 1962 (64)
Officer history (5 former)
28 April 2026
28 April 2026
28 April 2026
1 September 2024
1 August 2024
Resigned Elliott, Matthew Jim, Lord as Director
23 February 2023
Appointed Elliott, Matthew Jim, Lord as Director
18 March 2022
12 June 2020
12 June 2020
23 March 2019
23 March 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1981 (45)
Individual · Notified 23 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Former controllers (2)
15 March 2023
Ceased Seaway Holdings Ltd — Owns 25–50% of shares
12 December 2019
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Latis Group Limited This company In liquidation
Latis Design Limited Owns 75–100% of shares
Gospacez (UK) Ltd Owns 75–100% of shares
Latis Land Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2024 · micro entity accounts
- Net Assets
- (£3,126,134)
- Debt Ratio
- 203%
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £108,920 | £115,691 | £76,250 | £80,317 |
| Current Assets | £2,916,975 | £2,647,521 | £1,058,357 | £740,770 |
| Debtors | £2,618,209 | £1,055,557 | £729,520 | |
| Cash | £29,312 | £2,800 | £11,250 | |
| Creditors (< 1 year) | £6,187,993 | £5,286,471 | £2,436,976 | £1,313,870 |
| Net Current Assets | (£3,235,054) | (£2,638,950) | (£1,378,619) | (£573,100) |
| Net Assets | (£3,126,134) | |||
| Shareholder Funds | (£3,126,134) | (£2,523,259) | (£1,302,369) | (£492,783) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Notice to Registrar of Companies of Notice of disclaimer | |||
| 10 September 2026 | Appointment of a voluntary liquidator | |||
| 10 September 2026 | Statement of affairs | |||
| 10 September 2026 | Resolutions | |||
| 8 September 2026 | First Gazette notice for compulsory strike-off |
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