Latis Land Ltd

Company number: 06401884
Status: Active
Type: Private Limited Company
Incorporated: 17 Oct 2007
Nature of business: Development of building projects
Corporate group: Latis Group Limited (4 companies)

Registered office

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

Officers

Name	Role	Appointed	Resigned
CURTIS, James	Director	17 Oct 2007	24 May 2010
LUCK, Michael John	Secretary	17 Oct 2007	1 Apr 2019
PATTNI, Krishan Kiritkant	Director	17 Oct 2007	1 Apr 2019
SWEETING, Christian St. John	Director	1 Apr 2019	28 Apr 2026
LUCK, Robert James	Director	17 Oct 2007	28 Apr 2026
GATHER, Rupert Edinmore	Director	28 Apr 2026

Control

Name	Nature of control	Notified	Ceased
Mr Robert James Luck	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	1 Apr 2019
Mr Krishan Kiritkant Pattni	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	1 Apr 2019
Latis Group Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Apr 2019

Accounts

Year ended	Net assets	Cash	Employees
31 Mar 2024	-£897,418	-	0
31 Mar 2023	-	£20,081	0
31 Mar 2022	-	£3,653	0
31 Mar 2021	-	£1,076	2
31 Mar 2020	-	£168	2
31 Oct 2018 Dormant	£90	-	-
31 Oct 2017 Dormant	£90	-	-
31 Oct 2016	-	-	-
31 Oct 2015	-	-	-
31 Oct 2014	-	-	-
31 Oct 2013	-	-	-
31 Oct 2012	-	-	-
31 Oct 2011	-	-	-
31 Oct 2010	-	-	-
31 Oct 2009	-	-	-
31 Oct 2008	-	-	-

Connections

Owned by

Latis Land Ltd → Latis Group Limited

Directors’ other companies

GATHER, Rupert Edinmore - Director at Civic First PLC
GATHER, Rupert Edinmore - Director at Latis North Tawton Limited
GATHER, Rupert Edinmore - Director at Latis Group Limited
GATHER, Rupert Edinmore - Director at Latis Sandycote Ltd
GATHER, Rupert Edinmore - Director at Latis Shapley Heath Ltd
GATHER, Rupert Edinmore - Director at Latis Design Limited

Companies at the same address

Data