General information

Name:

Latis Ltd

Office Address:

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

Number: 05941334

Incorporation date: 2006-09-20

End of financial year: 28 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Latis Limited with the registration number 05941334 has been a part of the business world for 18 years. This particular Private Limited Company can be found at 66 St. James's Street, St. James's, London and their area code is SW1A 1NE. The firm's registered with SIC code 71111 - Architectural activities. Mon, 31st Oct 2022 is the last time the accounts were reported.

As for this firm, the majority of director's duties have so far been met by Robert L. and Krishan P.. Amongst these two executives, Robert L. has carried on with the firm for the longest period of time, having been a vital addition to directors' team since 2006. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Michael L. as a secretary since the appointment on 2006-09-20.

Executives with significant control over the firm are: Robert L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Krishan P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robert L.

Role: Director

Appointed: 20 September 2006

Latest update: 21 January 2024

Krishan P.

Role: Director

Appointed: 20 September 2006

Latest update: 21 January 2024

Michael L.

Role: Secretary

Appointed: 20 September 2006

Latest update: 21 January 2024

People with significant control

Robert L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Krishan P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 July 2016
Annual Accounts 3 November 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-30
Date Approval Accounts 3 November 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-31
End Date For Period Covered By Report 2017-10-29
Annual Accounts
Start Date For Period Covered By Report 2017-10-30
End Date For Period Covered By Report 2018-10-28
Annual Accounts
Start Date For Period Covered By Report 2018-10-29
End Date For Period Covered By Report 2019-10-28
Annual Accounts
Start Date For Period Covered By Report 2019-10-29
End Date For Period Covered By Report 2020-10-28
Annual Accounts
Start Date For Period Covered By Report 01/11/2021
End Date For Period Covered By Report 31/10/2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Mon, 31st Oct 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
17
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