LATIS DESIGN LIMITED

Active London

Architectural activities

6 employees website.com
Property, infrastructure and construction Construction contractors Architectural activitiesUrban planning and landscape architectural activities +2
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LATIS DESIGN LIMITED

Architectural activities

Founded 28 Mar 2019 Active London, England 6 employees website.com
Property, infrastructure and construction Construction contractors Architectural activitiesUrban planning and landscape architectural activitiesspecialised design activitiesOther professional, scientific and technical activities n.e.c.
Accounts Submitted 27 Mar 2026 Next due 30 Mar 2026 3 months overdue
Confirmation Submitted 27 Mar 2026 Next due 5 Jan 2027 7 months remaining
Net assets £-859K £356K 2022 year on year
Total assets £941K £55K 2022 year on year
Total Liabilities £2M £412K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for LATIS DESIGN LIMITED (11910103), an active property, infrastructure and construction company based in London, England. Incorporated 28 Mar 2019. Architectural activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type micro-entity
Next accounts 30 Mar 2025
Due by 30 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

£3.98k

Decreased by £7.33k (-65%)

Net Assets

-£859.35k

Decreased by £356.15k (-71%)

Total Liabilities

£1.80M

Increased by £411.64k (+30%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

191%

Increased by 34 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Luck, Robert JamesDirectorBritishUnited Kingdom4428 Mar 2019Active

Shareholders

Shareholders (1)

Latis Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Latis Group Ltd

United Kingdom

Active
Notified 12 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert James Luck

Ceased 12 Dec 2022

Ceased

Christian Sweeting

Ceased 12 Dec 2022

Ceased

Group Structure

Group Structure

LATIS GROUP LIMITED united kingdom
LATIS DESIGN LIMITED Current Company
GOSPACEZ (UK) LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026OfficersTermination of Jianyan Luo as director on 22 Dec 2025
27 Mar 2026AccountsAnnual accounts made up to 30 Mar 2025
27 Mar 2026OfficersTermination of Shaolong Li as director on 22 Dec 2025
27 Mar 2026Confirmation StatementConfirmation statement made on 22 Dec 2025 with updates
12 Jan 2026OfficersTermination of Zhamilya Jakisheva as director on 22 Dec 2025
27 Mar 2026 Officers

Termination of Jianyan Luo as director on 22 Dec 2025

27 Mar 2026 Accounts

Annual accounts made up to 30 Mar 2025

27 Mar 2026 Officers

Termination of Shaolong Li as director on 22 Dec 2025

27 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with updates

12 Jan 2026 Officers

Termination of Zhamilya Jakisheva as director on 22 Dec 2025

Recent Activity

Latest Activity

Termination of Jianyan Luo as director on 22 Dec 2025

2 months ago on 27 Mar 2026

Annual accounts made up to 30 Mar 2025

2 months ago on 27 Mar 2026

Termination of Shaolong Li as director on 22 Dec 2025

2 months ago on 27 Mar 2026

Confirmation statement made on 22 Dec 2025 with updates

2 months ago on 27 Mar 2026

Termination of Zhamilya Jakisheva as director on 22 Dec 2025

4 months ago on 12 Jan 2026