LATIS GROUP LIMITED
Architectural activities
LATIS GROUP LIMITED
Architectural activities
Contact & Details
Contact
Registered Address
66 St. James's Street St. James's London SW1A 1NE England
Full company profile for LATIS GROUP LIMITED (11901593), an active property, infrastructure and construction company based in London, England. Incorporated 23 Mar 2019. Architectural activities. 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 (2019–2023)
Cash in Bank
N/A
Net Assets
-£3.13M
Total Liabilities
£6.19M
Turnover
N/A
Employees
7
Debt Ratio
202%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Mar Year End | 2023 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 | |||||
|---|---|---|---|---|---|
| Robert James Luck | Director | British | England | 23 Mar 2019 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (3)
Christian Sweeting
British
- Ownership Of Shares 25 To 50 Percent
Mr Robert James Luck
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Christian Sweeting
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Robert James Luck
Ceased 12 Dec 2019
Seaway Holdings Ltd
Ceased 15 Mar 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Persons With Significant Control | Change to Mr Christian Sweeting as a person with significant control on 14 Dec 2025 | |
| 27 Mar 2026 | Accounts | Annual accounts made up to 30 Mar 2025 | |
| 13 Mar 2026 | Persons With Significant Control | Change to Mr Robert James Luck as a person with significant control on 13 Nov 2025 | |
| 23 Dec 2025 | Confirmation Statement | Confirmation statement made on 13 Dec 2025 with updates | |
| 13 Nov 2025 | Officers | Change to director Mr Robert James Luck on 13 Nov 2025 |
Change to Mr Christian Sweeting as a person with significant control on 14 Dec 2025
Annual accounts made up to 30 Mar 2025
Change to Mr Robert James Luck as a person with significant control on 13 Nov 2025
Confirmation statement made on 13 Dec 2025 with updates
Change to director Mr Robert James Luck on 13 Nov 2025
Recent Activity
Latest Activity
Change to Mr Christian Sweeting as a person with significant control on 14 Dec 2025
1 months ago on 30 Apr 2026
Annual accounts made up to 30 Mar 2025
2 months ago on 27 Mar 2026
Change to Mr Robert James Luck as a person with significant control on 13 Nov 2025
2 months ago on 13 Mar 2026
Confirmation statement made on 13 Dec 2025 with updates
5 months ago on 23 Dec 2025
Change to director Mr Robert James Luck on 13 Nov 2025
6 months ago on 13 Nov 2025