Latis Design Limited

Company number: 11910103
Status: Active
Type: Private Limited Company
Incorporated: 28 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.
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
LUO, Jianyan	Director	29 Mar 2019	22 Dec 2025
LI, Shaolong	Director	29 Mar 2019	22 Dec 2025
JAKISHEVA, Zhamilya	Director	29 Mar 2019	22 Dec 2025
LUCK, Robert James	Director	28 Mar 2019	28 Apr 2026
SWEETING, Christian	Director	28 Mar 2019	28 Apr 2026
GATHER, Rupert Edinmore	Director	28 Apr 2026

Control

Name	Nature of control	Notified	Ceased
Mr Robert James Luck	Voting Rights 25 To 50 Percent	28 Mar 2019	12 Dec 2022
Mr Christian Sweeting	Voting Rights 25 To 50 Percent	28 Mar 2019	12 Dec 2022
Latis Group Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Dec 2022

Accounts

Year ended	Net assets	Cash	Employees
31 Mar 2024	-£1,356,769	-	0
31 Mar 2023	-£859,345	£3,977	7
31 Mar 2022	-£503,193	£11,306	4
31 Mar 2021	£13,251	£360	2
31 Mar 2020	£5,875	£442	2

Connections

Owned by

Latis Design Limited → Latis Group Limited

Controls

Gospacez (UK) Ltd (14757192)

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 Land Ltd

Companies at the same address

Data