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LATIS LAND LTD
Low- Status
- active
- Incorporated
- 2007-10-17
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 66 St. James's Street, St. James's, London, SW1A 1NE, England
LATIS LAND LTD is a ltd registered in GB, incorporated 2007-10-17 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Robert James Luckbeneficial owner 50%→LATIS LAND LTD
- 1Mr Krishan Kiritkant Pattnibeneficial owner 50%→LATIS LAND LTD
- 1LATIS GROUP LIMITEDbeneficial owner 100%→LATIS LAND LTD
- 2Mr Christian Sweetingbeneficial owner 50%→LATIS GROUP LIMITED
- 2Mr Robert James Luckbeneficial owner 50%→LATIS GROUP LIMITED
- 2Mr Robert James Luckbeneficial owner 50%→LATIS GROUP LIMITED
- 2Seaway Holdings Ltdbeneficial owner 37.5%→LATIS GROUP LIMITED
- 2Mr Robert James Luckbeneficial owner 37.5%→LATIS GROUP LIMITED
- 2Mr Christian Sweetingbeneficial owner 37.5%→LATIS GROUP LIMITED
- 2Mr Robert James Luckbeneficial owner 37.5%→LATIS GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 06401884
- Status
- active
- Type
- ltd
- Incorporated
- 2007-10-17
- Registered office
- 66 St. James's Street, St. James's, London, SW1A 1NE, England
- SIC
- 41100
Officers · 1 active
- GATHER, Rupert Edinmoredirector · British · appt 2026-04-28
- LUCK, Michael John(resigned)secretary · British · appt 2007-10-17
- CURTIS, James(resigned)director · British · appt 2007-10-17
- LUCK, Robert James(resigned)director · British · appt 2007-10-17
- PATTNI, Krishan Kiritkant(resigned)director · British · appt 2007-10-17
- SWEETING, Christian St. John(resigned)director · British · appt 2019-04-01
Beneficial owners · PSC · 1 current
- ■Latis Group Ltd75–100% sharescorporate PSC · United Kingdom · since 2019-04-01 · trace owners →
- ●Mr Robert James Luck25–50% sharesindividual PSC · England · ceased 2019-04-01
- ●Mr Krishan Kiritkant Pattni25–50% sharesindividual PSC · England · ceased 2019-04-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-03-31
- Accounts due
- 2026-06-27overdue
- Confirmation stmt due
- 2027-01-05