Introduction
Watch Company
L
LATIS SANDYCOTE LTD
LATIS SANDYCOTE LTD is an active company incorporated on 12 August 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. LATIS SANDYCOTE LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13563219
LTD Company
Age
4 Years
Incorporated 12 August 2021
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 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
First Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom
From: 12 August 2021To: 1 April 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
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 12 Aug 2021
LUCK, Robert James
St. James's, LondonSW1A 1NE
Born August 1981
Director
12 Aug 2021
Active
SWEETING, Christian St. John
ActiveSt. James's, LondonSW1A 1NE
Born April 1968
Director
Appointed 12 Aug 2021
SWEETING, Christian St. John
St. James's, LondonSW1A 1NE
Born April 1968
Director
12 Aug 2021
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 12 Aug 2021
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
12 Aug 2021
Active
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 12 Aug 2021
Robert James Luck
St. James's, LondonSW1A 1NE
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2021
Active
Filing History
15
Description
Type
Date Filed
Document
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2025
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