Latis North Tawton Limited

Active12407627 Private limited company
Incorporated
16 January 2020 (6 years)
Previously known as
Latis Lightwood Ltd (until 21 October 2021)
Industry
Buying and selling of own real estate (68100)
Owned by
Christian St. John Sweeting
Robert James Luck
Accounts type
Micro entity
Region
Greater London
Address
66 St. James's Street
St. James's
London
SW1A 1NE

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

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
British
Born May 1962 (64)
Officer history (4 former)
28 April 2026
Appointed Gather, Rupert Edinmore as Director
28 April 2026
Resigned Luck, Robert James as Director
28 April 2026
1 October 2021
Resigned P & A Land Ltd as Corporate Director
1 October 2021
Resigned Gs Property Consultants Limited as Corporate Director
16 January 2020
Appointed P & A Land Ltd as Corporate Director
16 January 2020
Appointed Gs Property Consultants Limited as Corporate Director
16 January 2020
Appointed Luck, Robert James as Director
16 January 2020
Appointed Sweeting, Christian St. John, Sir as Director

Ownership 2 active

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

Individual · Notified 16 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Individual · Notified 16 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1981 (45)

Financials

Net Assets
(£42,866)
Current Ratio
0.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2021 2024 £100 (£42,866)
Balance sheet detail
2024202320222021
Current Assets£109£7,386
Debtors£7,266
Cash£120£101£100
Creditors (< 1 year)£42,975£48,238£2,371
Net Current Assets(£42,866)(£40,852)(£2,270)
Net Assets(£42,866)£100
Shareholder Funds(£42,866)(£40,852)(£2,270)£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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