# Latis Group Limited

## Details

- **Company number:** [11901593](https://find-and-update.company-information.service.gov.uk/company/11901593)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 23 Mar 2019
- **Registered office:** SUITE 501 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF
- **Nature of business:** [71111](/sic/71111) Architectural activities, [71112](/sic/71112) Urban planning and landscape architectural activities, [74100](/sic/74100) specialised design activities, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUHOT, Laure | director | 12 Jun 2020 | 18 Mar 2022 |
| ELLIOTT, Matthew Jim, Lord | director | 23 Feb 2023 | 1 Aug 2024 |
| JOPLING, Nicholas Mark Fletcher | director | 12 Jun 2020 | 1 Sep 2024 |
| LUCK, Robert James | director | 23 Mar 2019 | 28 Apr 2026 |
| SWEETING, Christian | director | 23 Mar 2019 | 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 | 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 |




## Controls

- [Hardwick & Hepburn Limited](/company/08674026) (08674026)
- [Latis Design Limited](/company/11910103) (11910103)
- [Latis Land Ltd](/company/06401884) (06401884)



## Directors' other companies

- [GATHER, Rupert Edinmore](/person/5444842) - director at [Civic First PLC](/company/14665600)
- [GATHER, Rupert Edinmore](/person/5444842) - director at [Latis North Tawton Limited](/company/12407627)
- [GATHER, Rupert Edinmore](/person/5444842) - director at [Latis Sandycote Ltd](/company/13563219)
- [GATHER, Rupert Edinmore](/person/5444842) - director at [Latis Shapley Heath Ltd](/company/12407679)
- [GATHER, Rupert Edinmore](/person/5444842) - director at [Latis Land Ltd](/company/06401884)
- [GATHER, Rupert Edinmore](/person/5444842) - director at [Latis Design Limited](/company/11910103)



## Registered address

238 companies are registered at this address - likely a registration agent.