Latis Group Limited
- Company number
- 11901593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2019
- Nature of business
- Architectural activities
Urban planning and landscape architectural activities
specialised design activities
Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 23 Mar 2019 | 12 Dec 2019 |
| Seaway Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Dec 2019 | 15 Mar 2023 |
| Mr Robert James Luck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Mar 2023 | |
| Mr Christian Sweeting | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£3,126,134 | - | 0 |
| 31 Mar 2023 | - | £29,312 | 8 |
| 31 Mar 2022 | - | £106,463 | 8 |
| 31 Mar 2021 | - | £2,800 | 6 |
| 31 Mar 2020 | - | £11,250 | 6 |
Connections
Controls
- Hardwick & Hepburn Limited (08674026)
- Latis Design Limited (11910103)
- Latis Land Ltd (06401884)
Directors’ other companies
- GATHER, Rupert Edinmore - Director at Latis Shapley Heath Ltd
- GATHER, Rupert Edinmore - Director at Civic First PLC
- GATHER, Rupert Edinmore - Director at Latis Land Ltd
- GATHER, Rupert Edinmore - Director at Latis Design Limited
- GATHER, Rupert Edinmore - Director at Latis North Tawton Limited
- GATHER, Rupert Edinmore - Director at Latis Sandycote Ltd
Companies at the same address
- Latis Design Limited (11910103)
- Latis Land Ltd (06401884)
- Latis North Tawton Limited (12407627)
- Latis Sandycote Ltd (13563219)
- Latis Shapley Heath Ltd (12407679)