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LATIS GROUP LIMITED

Active
11901593·incorporated 2019-03-23

LATIS GROUP LIMITED is an active UK private limited company, incorporated on 23 March 2019 at Companies House (number 11901593; OpenRegistry canonical ID GB-11901593-latis-group-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-23
Registered Address
66 ST. JAMES'S STREET, ST. JAMES'S, LONDON, SW1A 1NE, ENGLAND
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LATIS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-27. Financial year-end: 29/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

LATIS GROUP LIMITED has 2 persons with significant control on file:

  • Mr Christian Sweeting born 1968 resident in Gibraltar, British national. Notified 2019-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert James Luck born 1981 resident in United Kingdom, British national. Notified 2023-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Robert James Luck born 1981 resident in United Kingdom, British national. Notified 2019-03-23. Ceased 2019-12-12.
    • Owns 25–50% of shares
  • Seaway Holdings Ltd (England reg. 098). Notified 2019-12-12. Ceased 2023-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 71111 (Architectural activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11901593.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.