Introduction
Watch Company
L
LATIS DESIGN LIMITED
LATIS DESIGN LIMITED is an active company incorporated on 28 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 DESIGN LIMITED was registered 7 years ago.(SIC: 71111, 71112, 74100, 74909)
Status
active
Active since 7 years ago
Company No
11910103
LTD Company
Age
7 Years
Incorporated 28 March 2019
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 27 March 2026 (Just now)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 June 2026
Period: 1 April 2024 - 29 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 27 March 2026 (Just now)
Next Due
Due by 5 January 2027
For period ending 22 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: 28 March 2019To: 1 April 2022
9 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
6
Officers
2
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 28 Mar 2019
LUCK, Robert James
St. James's, LondonSW1A 1NE
Born August 1981
Director
28 Mar 2019
Active
SWEETING, Christian
ActiveSt. James's, LondonSW1A 1NE
Born April 1968
Director
Appointed 28 Mar 2019
SWEETING, Christian
St. James's, LondonSW1A 1NE
Born April 1968
Director
28 Mar 2019
Active
JAKISHEVA, Zhamilya
Resigned99/1 Shopokova Street, Bishkek
Born May 1969
Director
Appointed 29 Mar 2019
Resigned 22 Dec 2025
JAKISHEVA, Zhamilya
99/1 Shopokova Street, Bishkek
Born May 1969
Director
29 Mar 2019
Resigned 22 Dec 2025
Resigned
LI, Shaolong
ResignedElmsleigh Gardens, SouthamptonSO16 3GE
Born March 1989
Director
Appointed 29 Mar 2019
Resigned 22 Dec 2025
LI, Shaolong
Elmsleigh Gardens, SouthamptonSO16 3GE
Born March 1989
Director
29 Mar 2019
Resigned 22 Dec 2025
Resigned
LUO, Jianyan
ResignedSt. James's, LondonSW1A 1NE
Born October 1976
Director
Appointed 29 Mar 2019
Resigned 22 Dec 2025
LUO, Jianyan
St. James's, LondonSW1A 1NE
Born October 1976
Director
29 Mar 2019
Resigned 22 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Latis Group Ltd
ActiveSt. James's, LondonSW1A 1NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2022
Latis Group Ltd
St. James's, LondonSW1A 1NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2022
Active
Mr Christian Sweeting
CeasedSt. James's, LondonSW1A 1NE
Born April 1968
Nature of Control
Voting rights 25 to 50 percent
Notified 28 Mar 2019
Ceased 12 Dec 2022
Mr Christian Sweeting
St. James's, LondonSW1A 1NE
Born April 1968
Voting rights 25 to 50 percent
28 Mar 2019
Ceased 12 Dec 2022
Ceased
Mr Robert James Luck
CeasedSt. James's, LondonSW1A 1NE
Born August 1981
Nature of Control
Voting rights 25 to 50 percent
Notified 28 Mar 2019
Ceased 12 Dec 2022
Mr Robert James Luck
St. James's, LondonSW1A 1NE
Born August 1981
Voting rights 25 to 50 percent
28 Mar 2019
Ceased 12 Dec 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
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
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
3 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2023
3 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2023
3 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 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