Introduction
Watch Company
L
LATIS GROUP LIMITED
LATIS GROUP LIMITED is an active company incorporated on 23 March 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities and 3 other business activities. LATIS GROUP LIMITED was registered 7 years ago.(SIC: 71111, 71112, 74100, 74909)
Status
active
Active since 7 years ago
Company No
11901593
LTD Company
Age
7 Years
Incorporated 23 March 2019
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 March 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
66 St. James's Street St. James's London, SW1A 1NE,
Previous Addresses
4th Floor 66 st. James's Street London SW1A 1NE England
From: 1 April 2022To: 31 May 2022
14 Great James Street Bloomsbury London WC1N 3DP United Kingdom
From: 23 March 2019To: 1 April 2022
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LUCK, Robert James
ActiveSt. James's, LondonSW1A 1NE
Born August 1981
Director
Appointed 23 Mar 2019
LUCK, Robert James
St. James's, LondonSW1A 1NE
Born August 1981
Director
23 Mar 2019
Active
SWEETING, Christian
ActiveSt. James's, LondonSW1A 1NE
Born April 1968
Director
Appointed 23 Mar 2019
SWEETING, Christian
St. James's, LondonSW1A 1NE
Born April 1968
Director
23 Mar 2019
Active
DUHOT, Laure
ResignedGreat James Street, LondonWC1N 3DP
Born October 1961
Director
Appointed 12 Jun 2020
Resigned 18 Mar 2022
DUHOT, Laure
Great James Street, LondonWC1N 3DP
Born October 1961
Director
12 Jun 2020
Resigned 18 Mar 2022
Resigned
ELLIOTT, Matthew Jim, Lord
ResignedSt. James's, LondonSW1A 1NE
Born February 1978
Director
Appointed 23 Feb 2023
Resigned 01 Aug 2024
ELLIOTT, Matthew Jim, Lord
St. James's, LondonSW1A 1NE
Born February 1978
Director
23 Feb 2023
Resigned 01 Aug 2024
Resigned
JOPLING, Nicholas Mark Fletcher
ResignedSt. James's, LondonSW1A 1NE
Born October 1961
Director
Appointed 12 Jun 2020
Resigned 01 Sept 2024
JOPLING, Nicholas Mark Fletcher
St. James's, LondonSW1A 1NE
Born October 1961
Director
12 Jun 2020
Resigned 01 Sept 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Robert James Luck
ActiveSt. James's, LondonSW1A 1NE
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Mar 2023
Mr Robert James Luck
St. James's, LondonSW1A 1NE
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Mar 2023
Active
Seaway Holdings Ltd
Ceased45/45a Union Street, TorquayTQ1 1ET
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Ceased 15 Mar 2023
Seaway Holdings Ltd
45/45a Union Street, TorquayTQ1 1ET
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Dec 2019
Ceased 15 Mar 2023
Ceased
Mr Robert James Luck
CeasedGreat James Street, LondonWC1N 3DP
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Mar 2019
Ceased 12 Dec 2019
Mr Robert James Luck
Great James Street, LondonWC1N 3DP
Born August 1981
Ownership of shares 25 to 50 percent
23 Mar 2019
Ceased 12 Dec 2019
Ceased
Mr Christian Sweeting
ActiveSt. James's, LondonSW1A 1NE
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Mar 2019
Mr Christian Sweeting
St. James's, LondonSW1A 1NE
Born April 1968
Ownership of shares 25 to 50 percent
23 Mar 2019
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2023
20 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2023
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
1 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2022
22 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2021
13 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2019