General information

Name:

Latis Shapley Heath Limited

Office Address:

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

Number: 12407679

Incorporation date: 2020-01-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Latis Shapley Heath Ltd. The firm was founded 4 years ago and was registered under 12407679 as the registration number. This particular registered office of this firm is based in London. You may find it at 66 St. James's Street, St. James's. This company's registered with SIC code 68100 which means Buying and selling of own real estate. The business latest accounts were submitted for the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-01-15.

In order to meet the requirements of their customers, the following company is continually led by a group of two directors who are Robert L. and Christian S.. Their mutual commitment has been of pivotal use to this company for 4 years.

Executives who control the firm include: Robert L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christian S. 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: 16 January 2020

Latest update: 21 February 2024

Christian S.

Role: Director

Appointed: 16 January 2020

Latest update: 21 February 2024

People with significant control

Robert L.
Notified on 16 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christian S.
Notified on 16 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-16
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 Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 15th January 2024 (CS01)
filed on: 16th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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