Latis Shapley Heath Ltd
- Company number
- 12407679
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Jan 2020
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWEETING, Christian St. John, Sir | Director | 16 Jan 2020 | 28 Apr 2026 |
| LUCK, Robert James | Director | 16 Jan 2020 | 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 Voting Rights 25 To 50 Percent |
16 Jan 2020 | |
| Christian St. John Sweeting | 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 | -£509,535 | - | 0 |
| 31 Mar 2023 | -£1,228,156 | £38 | 0 |
| 31 Mar 2022 | -£531,714 | £871 | 0 |
| 31 Mar 2021 | -£239,292 | £19 | 0 |
Connections
Directors’ other companies
- GATHER, Rupert Edinmore - Director at Civic First PLC
- GATHER, Rupert Edinmore - Director at Latis Group Limited
- 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
- GATHER, Rupert Edinmore - Director at Latis Land Ltd
Companies at the same address
- Latis Design Limited (11910103)
- Latis Land Ltd (06401884)
- Latis North Tawton Limited (12407627)
- Latis Sandycote Ltd (13563219)