OpenCompanies

Latis North Tawton Limited

Company number
12407627
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2020
Nature of business
Buying and selling of own real estate

Registered office

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

Previous names

  • Latis Lightwood Ltd (until 21 Oct 2021)

Officers

NameRoleAppointedResigned
P & A LAND LTD Corporate-Director 16 Jan 2020 1 Oct 2021
GS PROPERTY CONSULTANTS LIMITED Corporate-Director 16 Jan 2020 1 Oct 2021
LUCK, Robert James Director 16 Jan 2020 28 Apr 2026
SWEETING, Christian St. John, Sir Director 16 Jan 2020 28 Apr 2026
GATHER, Rupert Edinmore Director 28 Apr 2026

Control

NameNature of controlNotifiedCeased
Christian St. John Sweeting Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jan 2020
Mr Robert James Luck Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 -£42,866 - 0
31 Mar 2023 - £120 0
31 Mar 2022 - £101 0
31 Jan 2021 Dormant £100 £100 -

Connections

Directors’ other companies

Companies at the same address

Data