Latis Braintree Ltd is a private limited company located at 66 St. James's Street, St. James's, London SW1A 1NE. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-01-16, this 4-year-old company is run by 2 directors.
Director Robert L., appointed on 16 January 2020. Director Christian S., appointed on 16 January 2020.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2022-12-22 and the deadline for the subsequent filing is 2024-01-05. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 66 St. James's Street |
| Office Address2 | St. James's |
| Town | London |
| Post code | SW1A 1NE |
| Country of origin | United Kingdom |
| Registration Number | 12407633 |
| Date of Incorporation | Thu, 16th Jan 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 16 January 2020
Position: Director
Appointed: 16 January 2020
The list of PSCs that own or control the company is made up of 2 names. As we established, there is Robert L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christian S. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert L.
| Notified on | 16 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christian S.
| Notified on | 16 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Current Assets | 907 767 | 621 768 | 621 768 |
| Debtors | 556 866 | 270 867 | 270 867 |
| Net Assets Liabilities | 914 571 | 782 743 | 698 290 |
| Other Debtors | 556 866 | 270 867 | 270 867 |
| Total Inventories | 350 801 | 350 801 | |
| Other | |||
| Amounts Owed To Group Undertakings | 485 354 | 510 411 | |
| Bank Borrowings Overdrafts | 10 | 4 | |
| Creditors | 1 000 000 | 1 000 000 | 1 000 000 |
| Investments Fixed Assets | 1 704 133 | 1 754 133 | 1 754 133 |
| Investments In Group Undertakings Participating Interests | 1 704 133 | 1 754 133 | 1 754 133 |
| Issue Equity Instruments | 1 000 100 | ||
| Net Current Assets Liabilities | 210 438 | 28 610 | -55 843 |
| Other Creditors | 1 000 000 | 1 000 000 | 1 000 000 |
| Profit Loss | -85 529 | -131 828 | |
| Total Assets Less Current Liabilities | 1 914 571 | 1 782 743 | 1 698 290 |
| Trade Creditors Trade Payables | 30 119 | 3 600 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/22 filed on: 3rd, January 2024 |
confirmation statement | Free Download (4 pages) |
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