LATIS LAND LTD
Active - Accounts Filed
General Information
NAME
LATIS LAND LTD
COMPANY NUMBER
06401884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/10/2007
(17 years and 1 months old)
WEBSITE
https://www.lat.is
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1NE
Telephone: 02074992800
TPS: No
14 Great James Street
London
WC1N 3DP
Telephone: 74992800
4th Floor,
66 St. James's Street
London
SW1A 1NE
SW1A 1NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATIS GROUP LIMITED | Active - Accounts Filed | View Report |
| LATIS LAND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 31/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about LATIS LAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATIS LAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATIS LAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2007 - Present (17 years and 1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
17/10/2007 - 24/05/2010 (2 years and 7 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/10/2007 - Present (17 years and 1 months) Born in Mar 1982 |
Resigned | Director |
Current: 7 Past: 7 |
View Report |
|
17/10/2007 - Present (17 years and 1 months) Born in Sep 1951 |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATIS GROUP LIMITED | Active - Accounts Filed | View Report |
| HARDWICK & HEPBURN LIMITED | Active - Accounts Filed | View Report |
| LATIS LAND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 31/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | Michael John Luck (906559129) has left the board |
| 03/04/2019 | Krishan Kiritkant Pattni (912521818) has left the board |
| 03/04/2019 | New Board Member Christian St John Sweeting (920734559) Appointed |
| 02/04/2019 | Change in Reg. Office |
| 15/12/2018 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Board Member Krishan Kiritkant Pattni (912521818) Appointed |
| 25/05/2018 | Krishan Kiritkant Pattni (916429050) has left the board |
| 29/03/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 18/05/2017 | Change in Reg. Office |
| 17/05/2017 | Change in Reg. Office |
| 31/01/2017 | New Board Member Krishan Kiritkant Pattni (916429050) Appointed |
| 31/01/2017 | Krishan Kiritkant Pattni (912521818) has left the board |
| 26/11/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 08/10/2015 | Change in Reg. Office |
| 15/04/2015 | New Accounts filed |
| 15/04/2015 | Change in Reg. Office |
| 24/10/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
| 22/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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