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LATUS PROPERTIES LIMITED (11972003)

LATUS PROPERTIES LIMITED (11972003) is an active UK company. incorporated on 1 May 2019. with registered office in Hessle. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 1 other business activities. LATUS PROPERTIES LIMITED has been registered for 6 years. Current directors include LATUS, Dianne, LATUS, Gary William.

Company Number
11972003
Status
active
Type
ltd
Incorporated
1 May 2019
Age
6 years
Address
The Grange, Hessle, HU13 0EU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
LATUS, Dianne, LATUS, Gary William
SIC Codes
68209, 98000

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LATUS PROPERTIES LIMITED

LATUS PROPERTIES LIMITED is an active company incorporated on 1 May 2019 with the registered office located in Hessle. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. LATUS PROPERTIES LIMITED was registered 6 years ago.(SIC: 68209, 98000)

Status

active

Active since 6 years ago

Company No

11972003

LTD Company

Age

6 Years

Incorporated 1 May 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 22 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)

Next Due

Due by 6 July 2026
For period ending 22 June 2026
Contact
Address

The Grange 74 Southfield Hessle, HU13 0EU,

Previous Addresses

Suite 1, the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England
From: 1 May 2019To: 17 June 2025
Timeline

7 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Apr 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Dec 20
Director Left
Jun 23
Director Left
Jun 23
Director Left
Jun 23
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

LATUS, Dianne

Active
74 Southfield, HessleHU13 0EU
Born August 1959
Director
Appointed 01 May 2019

LATUS, Gary William

Active
74 Southfield, HessleHU13 0EU
Born March 1960
Director
Appointed 01 May 2019

LATUS, Jack William

Resigned
Livingstone Road, HessleHU13 0DZ
Born September 1988
Director
Appointed 10 Dec 2020
Resigned 14 Jun 2023

LATUS, Sam Peter

Resigned
Livingstone Road, HessleHU13 0DZ
Born October 1989
Director
Appointed 23 Oct 2019
Resigned 14 Jun 2023

LATUS, William Andrew

Resigned
Livingstone Road, HessleHU13 0DZ
Born June 1986
Director
Appointed 23 Oct 2019
Resigned 14 Jun 2023

Persons with significant control

1

Latus Developments Limited

Active
74 Southfield, HessleHU13 0EU

Nature of Control

Significant influence or control
Notified 01 May 2019
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Unaudited Abridged
24 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 June 2025
CS01Confirmation Statement
Change To A Person With Significant Control
17 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 June 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
13 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
21 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 December 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
15 December 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2019
AP01Appointment of Director
Confirmation Statement With Updates
25 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
14 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2019
CH01Change of Director Details
Incorporation Company
1 May 2019
NEWINCIncorporation