Introduction
Watch Company
L
LATIS BRAINTREE LTD
LATIS BRAINTREE LTD is an active company incorporated on 16 January 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LATIS BRAINTREE LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12407633
LTD Company
Age
6 Years
Incorporated 16 January 2020
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: Total Exemption (Full)
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 29 December 2025 (3 months ago)
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: 16 January 2020To: 1 April 2022
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LUCK, Robert James
ActiveSt. James's, LondonSW1A 1NE
Born August 1981
Director
Appointed 16 Jan 2020
LUCK, Robert James
St. James's, LondonSW1A 1NE
Born August 1981
Director
16 Jan 2020
Active
SWEETING, Christian St. John
ActiveSt. James's, LondonSW1A 1NE
Born April 1968
Director
Appointed 16 Jan 2020
SWEETING, Christian St. John
St. James's, LondonSW1A 1NE
Born April 1968
Director
16 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Christian St. John Sweeting
ActiveSt. James's, LondonSW1A 1NE
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2020
Christian St. John Sweeting
St. James's, LondonSW1A 1NE
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2020
Active
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 16 Jan 2020
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
16 Jan 2020
Active
Filing History
29
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
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
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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 April 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
22 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 November 2021
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2020