General information

Name:

Latis Design Ltd

Office Address:

66 St. James's Street St. James's SW1A 1NE London

Number: 11910103

Incorporation date: 2019-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 66 St. James's Street, London SW1A 1NE Latis Design Limited is categorised as a Private Limited Company with 11910103 Companies House Reg No. The company was started on 2019-03-28. The firm's declared SIC number is 74100 which means specialised design activities. Its most recent accounts provide detailed information about the period up to March 31, 2022 and the latest confirmation statement was filed on December 22, 2022.

That firm owes its well established position on the market and constant improvement to five directors, who are Jianyan L., Zhamilya J., Shaolong L. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been overseeing it since March 2019.

The companies with significant control over this firm are: Latis Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. James's, SW1A 1NE and was registered as a PSC under the reg no 11901593.

Financial data based on annual reports

Company staff

Jianyan L.

Role: Director

Appointed: 29 March 2019

Latest update: 8 April 2024

Zhamilya J.

Role: Director

Appointed: 29 March 2019

Latest update: 8 April 2024

Shaolong L.

Role: Director

Appointed: 29 March 2019

Latest update: 8 April 2024

Robert L.

Role: Director

Appointed: 28 March 2019

Latest update: 8 April 2024

Christian S.

Role: Director

Appointed: 28 March 2019

Latest update: 8 April 2024

People with significant control

Latis Group Ltd
Address: 66 St. James's Street St. James's, London, SW1A 1NE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11901593
Notified on 12 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christian S.
Notified on 28 March 2019
Ceased on 12 December 2022
Nature of control:
1/2 or less of voting rights
Robert L.
Notified on 28 March 2019
Ceased on 12 December 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-03-28
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Fri, 22nd Dec 2023 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 71112 : Urban planning and landscape architectural activities
  • 71111 : Architectural activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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