# Latis Design Limited

## Details

- **Company number:** [11910103](https://find-and-update.company-information.service.gov.uk/company/11910103)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Mar 2019
- **Registered office:** 66 ST. JAMES'S STREET, ST. JAMES'S, LONDON, SW1A 1NE
- **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.
- **Corporate group:** [Latis Group Limited](/group/3028) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATHER, Rupert Edinmore | director | 28 Apr 2026 |  |
| LUCK, Robert James | director | 28 Mar 2019 | 28 Apr 2026 |
| SWEETING, Christian | director | 28 Mar 2019 | 28 Apr 2026 |
| LUO, Jianyan | director | 29 Mar 2019 | 22 Dec 2025 |
| JAKISHEVA, Zhamilya | director | 29 Mar 2019 | 22 Dec 2025 |
| LI, Shaolong | director | 29 Mar 2019 | 22 Dec 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |



## Owned by

Latis Design Limited → [Latis Group Limited](/company/11901593)



## Controls

- [Gospacez (UK) Ltd](/company/14757192) (14757192)



## 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 Group Limited](/company/11901593)
- [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)



## Companies at the same address

- [Latis Land Ltd](/company/06401884) (06401884)
- [Latis North Tawton Limited](/company/12407627) (12407627)
- [Latis Sandycote Ltd](/company/13563219) (13563219)
- [Latis Shapley Heath Ltd](/company/12407679) (12407679)