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LATIS DESIGN LIMITED

Active
11910103·incorporated 2019-03-28

LATIS DESIGN LIMITED is an active UK private limited company, incorporated on 28 March 2019 at Companies House (number 11910103; OpenRegistry canonical ID GB-11910103-latis-design-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
2019-03-28
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

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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 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

LATIS DESIGN LIMITED has 1 person with significant control on file:

  • Latis Group Ltd (England reg. 11901593). Notified 2022-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christian Sweeting born 1968 resident in United Kingdom, British national. Notified 2019-03-28. Ceased 2022-12-12.
    • Holds 25–50% of voting rights
  • Mr Robert James Luck born 1981 resident in England, British national. Notified 2019-03-28. Ceased 2022-12-12.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 71111 (Architectural activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11910103.

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