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LATIS HOMES LIMITED - 66 St. James's Street, St. James's, London, SW1A 1NE, United Kingdom
Company Information
- Company registration number
- 07620321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 66 St. James's Street
- St. James's
- London
- SW1A 1NE
- England 66 St. James's Street, St. James's, London, SW1A 1NE, England UK
Management
- Managing Directors
- EDWARDS, Robin Warwick
- LUCK, Robert James
- PATTNI, Krishan Kiritkant
- Company secretaries
- LUCK, Robert James
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-03
- Age Of Company 2011-05-03 13 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EBOR PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2023-07-27
- Last Date: 2021-10-31
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
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LATIS HOMES LIMITED Company Description
- LATIS HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 07620321. Its current trading status is "live". It was registered 2011-05-03. It was previously called EBOR PROPERTIES LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary.It can be contacted at 66 St. James's Street .
Get LATIS HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latis Homes Limited - 66 St. James's Street, St. James's, London, SW1A 1NE, United Kingdom
- 2011-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-10) - CS01
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change-person-director-company-with-change-date (2023-02-27) - CH01
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change-person-director-company-with-change-date (2023-04-13) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-31) - AD01
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confirmation-statement-with-updates (2022-05-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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change-account-reference-date-company-previous-shortened (2021-07-27) - AA01
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change-person-director-company-with-change-date (2021-07-12) - CH01
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change-person-director-company-with-change-date (2021-05-25) - CH01
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confirmation-statement-with-no-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-01-08) - DISS40
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accounts-with-accounts-type-total-exemption-full (2020-01-07) - AA
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cessation-of-a-person-with-significant-control (2020-06-16) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-06-16) - PSC08
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-31) - GAZ1
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change-account-reference-date-company-previous-shortened (2019-07-29) - AA01
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confirmation-statement-with-updates (2019-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-13) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01
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change-account-reference-date-company-previous-shortened (2018-07-30) - AA01
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change-person-director-company-with-change-date (2018-05-16) - CH01
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confirmation-statement-with-updates (2018-05-04) - CS01
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change-person-director-company-with-change-date (2018-05-02) - CH01
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change-to-a-person-with-significant-control (2018-05-02) - PSC04
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change-person-secretary-company-with-change-date (2018-05-02) - CH03
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-07-31) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-11-07) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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mortgage-satisfy-charge-full (2016-02-29) - MR04
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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change-person-secretary-company-with-change-date (2014-05-12) - CH03
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change-person-secretary-company-with-change-date (2014-05-13) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-07-11) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-10) - MR01
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change-registered-office-address-company-with-date-old-address (2013-06-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-14) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-12-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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termination-director-company-with-name (2012-03-13) - TM01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-14) - TM02
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incorporation-company (2011-05-03) - NEWINC
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termination-director-company-with-name (2011-10-14) - TM01
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appoint-person-director-company-with-name (2011-11-02) - AP01
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certificate-change-of-name-company (2011-10-11) - CERTNM
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appoint-person-director-company-with-name (2011-11-03) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-14) - AD01
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appoint-person-secretary-company-with-name (2011-11-02) - AP03
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appoint-person-director-company-with-name (2011-10-14) - AP01