Introduction
Watch Company
L
LATIS SHAPLEY HEATH LTD
LATIS SHAPLEY HEATH 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 SHAPLEY HEATH LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12407679
LTD Company
Age
6 Years
Incorporated 16 January 2020
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 19 December 2025 (3 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 15 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
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
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
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, Sir
ActiveSt. James's, LondonSW1A 1NE
Born April 1968
Director
Appointed 16 Jan 2020
SWEETING, Christian St. John, Sir
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
32
Description
Type
Date Filed
Document
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
28 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 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
25 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2022
25 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2022
22 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 November 2021
9 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2020