LL

LATIS LIMITED

Active

Company number 05941334

London, England · Incorporated 20 September 2006

14 Great James Street, London, Greater London, WC1N 3DP, England

Last updated on 25 July 2026

Architectural activities · SIC 71111

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
27 July 2027
11 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert James Luck
Born August 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Krishan Kiritkant Pattni
Born March 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
30 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2026 View
Change Person Director Company With Change Date
Officers
30 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
17 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 November 2025 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change Person Director Company With Change Date
Officers
27 February 2023 View
Change Person Director Company With Change Date
Officers
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Change Person Secretary Company With Change Date
Officers
3 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2021 View
Change Person Director Company With Change Date
Officers
12 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
30 July 2018 View
Change Person Director Company With Change Date
Officers
16 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2017 View
Change Person Director Company With Change Date
Officers
30 January 2017 View
Change Person Director Company
Officers
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2010 View
Termination Director Company With Name
Officers
29 May 2010 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2008 View
Legacy
Annual Return
28 September 2007 View
Legacy
Accounts
15 June 2007 View
Incorporation Company
Incorporation
20 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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