Filing status
- Accounts due
- 27 June 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Latis Design Limited
- Incorporated
- 28 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
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 66 St. James's StreetSt. James'sLondonSW1A 1NE
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
22 December 2025
22 December 2025
22 December 2025
29 March 2019
29 March 2019
29 March 2019
28 March 2019
28 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11901593
Former controllers (2)
12 December 2022
12 December 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Latis Group Limited In liquidation
Latis Design Limited This company 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
- (£1,356,769)
- Debt Ratio
- 2537%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £31,179 | £42,878 | ||
| Current Assets | £24,494 | £897,668 | £911,644 | £701,846 |
| Debtors | £893,691 | £911,284 | £701,404 | |
| Cash | £3,977 | £360 | £442 | |
| Creditors (< 1 year) | £1,374,224 | £1,034,416 | £181,081 | £25,690 |
| Creditors (> 1 year) | £911,551 | £765,475 | £717,312 | £670,281 |
| Net Current Assets | (£476,397) | (£136,748) | £730,563 | £676,156 |
| Net Assets | (£1,356,769) | (£859,345) | £13,251 | £5,875 |
| Shareholder Funds | (£1,356,769) | (£859,345) | £13,251 | £5,875 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 September 2026 | Compulsory strike-off action has been discontinued | |||
| 8 September 2026 | First Gazette notice for compulsory strike-off | |||
| 23 June 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director |
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