Latis Shapley Heath Ltd
Company Profile
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MicroLatis Shapley Heath Ltd
12407679•Private Limited With Share Capital
66 St. James'S Street, St. James'S, London, SW1A1NE
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Incorporated
16/01/2020
Company Age
6 years
Directors
2
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Latis Shapley Heath Ltd (12407679) is a private limited with share capital incorporated on 16/01/2020 (6 years old) and registered in london, SW1A1NE. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 16/01/2020
SW1A1NE
Financial Overview
Total Assets
£10
Liabilities
£509.5K
Net Assets
£-509.5K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
33
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Memorandum Articles
Category:Incorporation
Date:02-03-2022
Resolution
Category:Resolution
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2020
Incorporation Company
Category:Incorporation
Date:16-01-2020
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/03/2026
Filing Date19/12/2025
Latest Accounts31/03/2024
Trading Addresses
14 Great James Street, Bloomsbury, London, WC1N3DP
66 St. James'S Street, London, SW1A1NERegistered
Related Companies
10
Contact
66 St. James'S Street, St. James'S, London, SW1A1NE