Company number 05941334
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Krishan Kiritkant Pattni on 9 January 2017; Director's details changed; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of LATIS LIMITED are www.latis.co.uk, and www.latis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latis Limited is a Private Limited Company.
The company registration number is 05941334. Latis Limited has been working since 20 September 2006.
The present status of the company is Active. The registered address of Latis Limited is 35 Ballards Lane London N3 1xw. . LUCK, Michael John is a Secretary of the company. LUCK, Robert James is a Director of the company. PATTNI, Krishan Kiritkant is a Director of the company. Director CURTIS, James has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Director
CURTIS, James
Resigned: 24 May 2010
Appointed Date: 20 September 2006
46 years old
Persons With Significant Control
Mr Robert James Luck
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Krishan Kiritkant Pattni
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LATIS LIMITED Events
30 Jan 2017
Director's details changed for Krishan Kiritkant Pattni on 9 January 2017
20 Jan 2017
Director's details changed
06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
...
... and 19 more events
22 Sep 2008
Return made up to 20/09/08; full list of members
10 Jul 2008
Total exemption small company accounts made up to 31 October 2007
28 Sep 2007
Return made up to 20/09/07; full list of members
15 Jun 2007
Accounting reference date extended from 30/09/07 to 31/10/07
20 Sep 2006
Incorporation