LG

LATIS GROUP LIMITED

Active

Company number 11901593

London, England · Incorporated 23 March 2019

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

Last updated on 17 September 2026

Architectural activities · SIC 71111

Urban planning and landscape architectural activities · SIC 71112

Specialised design activities · SIC 74100

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
7 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
13 December 2025
Next due
27 December 2026
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
Mr Christian Sweeting
Born April 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 March 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 To A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Change Person Director Company With Change Date
Officers
13 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 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
Change To A Person With Significant Control
Persons With Significant Control
28 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Change Person Director Company With Change Date
Officers
20 December 2023 View
Change Person Director Company With Change Date
Officers
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 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
Termination Director Company With Name Termination Date
Officers
18 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Incorporation Company
Incorporation
23 March 2019 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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