LATIS SHAPLEY HEATH LTD
Buying and selling of own real estate
LATIS SHAPLEY HEATH LTD
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
66 St. James's Street St. James's London SW1A 1NE England
Full company profile for LATIS SHAPLEY HEATH LTD (12407679), an active company based in London, England. Incorporated 16 Jan 2020. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Cash in Bank
£38.00
Net Assets
-£1.23M
Total Liabilities
£33.07M
Turnover
N/A
Employees
N/A
Debt Ratio
104%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Mar Year End | 2022 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Luck, Robert James | Director | British | United Kingdom | 16 Jan 2020 | Active |
| Sweeting, Christian St. John, Sir | Director | British | Gibraltar | 16 Jan 2020 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Robert James Luck
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Christianjohn Sweeting
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Mar 2026 | Accounts | Annual accounts made up to 30 Mar 2025 | |
| 28 Jan 2026 | Confirmation Statement | Confirmation statement made on 15 Jan 2026 with updates | |
| 19 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 26 Mar 2025 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 28 Jan 2025 | Officers | Change to director Sir Christian St. John Sweeting on 1 Jan 2025 |
Annual accounts made up to 30 Mar 2025
Confirmation statement made on 15 Jan 2026 with updates
Annual accounts made up to 31 Mar 2024
Annual accounts made up to 31 Mar 2024
Change to director Sir Christian St. John Sweeting on 1 Jan 2025
Recent Activity
Latest Activity
Annual accounts made up to 30 Mar 2025
2 months ago on 27 Mar 2026
Confirmation statement made on 15 Jan 2026 with updates
4 months ago on 28 Jan 2026
Annual accounts made up to 31 Mar 2024
5 months ago on 19 Dec 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 26 Mar 2025
Change to director Sir Christian St. John Sweeting on 1 Jan 2025
1 years ago on 28 Jan 2025