LB

LATIS BRAINTREE LTD

Active

Company number 12407633

London, England · Incorporated 16 January 2020

14 Great James Street, London, Greater London, WC1N 3DP, England

Last updated on 9 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
27 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Christian St. John Sweeting
Born April 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 January 2020
PS
Mr Robert James Luck
Born August 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2026 View
Change Person Director Company With Change Date
Officers
30 June 2026 View
Change Person Director Company With Change Date
Officers
30 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 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
12 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Change Person Director Company With Change Date
Officers
27 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
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
Gazette Filings Brought Up To Date
Gazette
29 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Gazette Notice Compulsory
Gazette
15 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Change Account Reference Date Company Previous Extended
Accounts
22 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Incorporation Company
Incorporation
16 January 2020 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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