# Latis Shapley Heath Ltd

## Details

- **Company number:** [12407679](https://find-and-update.company-information.service.gov.uk/company/12407679)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2020
- **Registered office:** 66 ST. JAMES'S STREET, ST. JAMES'S, LONDON, SW1A 1NE
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## 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 |





## 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 Land Ltd](/company/06401884)
- [GATHER, Rupert Edinmore](/person/5444842) - director at [Latis Design Limited](/company/11910103)



## Companies at the same address

- [Latis Design Limited](/company/11910103) (11910103)
- [Latis Group Limited](/company/11901593) (11901593)
- [Latis Land Ltd](/company/06401884) (06401884)
- [Latis North Tawton Limited](/company/12407627) (12407627)
- [Latis Sandycote Ltd](/company/13563219) (13563219)