Latis Shapley Heath Ltd is a private limited company that can be found at 66 St. James's Street, St. James's, London SW1A 1NE. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount 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 last confirmation statement was sent on 2023-01-15 and the due date for the next filing is 2024-01-29. Moreover, the annual 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 | 12407679 |
| 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 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 16 January 2020
Position: Director
Appointed: 16 January 2020
The register of PSCs that own or control the company includes 2 names. As BizStats 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 | 19 | 871 | 38 |
| Current Assets | 252 788 | 1 205 811 | 2 630 133 |
| Debtors | 49 452 | 941 123 | 2 363 478 |
| Net Assets Liabilities | -239 292 | -531 714 | -1 228 156 |
| Other Debtors | 49 452 | 941 123 | 2 363 478 |
| Total Inventories | 203 317 | 263 817 | |
| Other | |||
| Amounts Owed To Group Undertakings | 53 479 | 35 952 | |
| Creditors | 16 735 714 | 30 653 016 | 31 788 980 |
| Investments Fixed Assets | 16 500 000 | 29 207 000 | 29 207 000 |
| Investments In Group Undertakings Participating Interests | 16 500 000 | 29 207 000 | 29 207 000 |
| Issue Equity Instruments | 2 | ||
| Net Current Assets Liabilities | -3 578 | 914 302 | 1 353 824 |
| Other Creditors | 16 735 714 | 30 653 016 | 31 788 980 |
| Profit Loss | -239 294 | -292 422 | |
| Total Assets Less Current Liabilities | 16 496 422 | 30 121 302 | 30 560 824 |
| Trade Creditors Trade Payables | 98 516 | 14 266 | 4 199 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 15th January 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (4 pages) |
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