LL

LATIS LAND LTD

Active

Company number 06401884

London, England · Incorporated 17 October 2007

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

Last updated on 10 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
18 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 March 2024
Next due
27 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Latis Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
22 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2025 View
Change Person Director Company With Change Date
Officers
28 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 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
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 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
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2021 View
Change Person Secretary Company
Officers
6 September 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
13 July 2021 View
Change Person Director Company With Change Date
Officers
12 July 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Change Person Director Company With Change Date
Officers
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Accounts With Accounts Type Dormant
Accounts
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 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
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 Person Director Company With Change Date
Officers
2 May 2018 View
Accounts With Accounts Type Dormant
Accounts
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Change Person Director Company With Change Date
Officers
30 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2010 View
Termination Director Company With Name
Officers
29 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2009 View
Legacy
Annual Return
24 October 2008 View
Incorporation Company
Incorporation
17 October 2007 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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