Filing status
- Accounts due
- 27 June 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Latis Shapley Heath Ltd
- Incorporated
- 16 January 2020 (6 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Christian St. John SweetingRobert James Luck
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 66 St. James's StreetSt. James'sLondonSW1A 1NE
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
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 (2 former)
28 April 2026
28 April 2026
28 April 2026
16 January 2020
16 January 2020
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
Balance sheet as at 31 March 2024 · micro entity accounts
- Net Assets
- (£509,535)
- Debt Ratio
- 5095450%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £29,207,000 | £16,500,000 | |
| Current Assets | £10 | £2,630,133 | £1,205,811 | £252,788 |
| Debtors | £2,363,478 | £941,123 | £49,452 | |
| Cash | £38 | £871 | £19 | |
| Creditors (< 1 year) | £509,545 | £1,276,309 | £291,509 | £256,366 |
| Creditors (> 1 year) | £0 | £31,788,980 | £30,653,016 | £16,735,714 |
| Net Current Assets | (£509,535) | £1,353,824 | £914,302 | (£3,578) |
| Net Assets | (£509,535) | (£1,228,156) | (£531,714) | (£239,292) |
| Shareholder Funds | (£509,535) | (£1,228,156) | (£531,714) | (£239,292) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Compulsory strike-off action has been suspended | |||
| 8 September 2026 | First Gazette notice for compulsory strike-off | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
Kenilworth
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →