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LATIS LAND LTD

Company number 06401884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2019 TM02 Termination of appointment of Michael John Luck as a secretary on 1 April 2019
01 Apr 2019 PSC07 Cessation of Krishan Kiritkant Pattni as a person with significant control on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Krishan Kiritkant Pattni as a director on 1 April 2019
29 Mar 2019 AD01 Registered office address changed from 35 Ballards Lane 35 Ballards Lane London N3 1XW England to 14 Great James Street London WC1N 3DP on 29 March 2019
11 Dec 2018 AA Accounts for a dormant company made up to 31 October 2018
19 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
16 May 2018 PSC04 Change of details for Mr Krishan Kiritkant Pattni as a person with significant control on 23 March 2018
16 May 2018 CH01 Director's details changed for Mr Krishan Kiritkant Pattni on 23 March 2018
02 May 2018 PSC04 Change of details for Mr Robert James Luck as a person with significant control on 2 May 2018
02 May 2018 CH01 Director's details changed for Mr Krishan Kiritkant Pattni on 2 May 2018
02 May 2018 PSC04 Change of details for Mr Krishan Kiritkant Pattni as a person with significant control on 2 May 2018
02 May 2018 CH01 Director's details changed for Mr Robert James Luck on 2 May 2018
26 Mar 2018 AA Accounts for a dormant company made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
16 May 2017 AD01 Registered office address changed from Ibex House, 162-164 Arthur Road Arthur Road London SW19 8AQ England to 35 Ballards Lane 35 Ballards Lane London N3 1XW on 16 May 2017
15 May 2017 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW to Ibex House, 162-164 Arthur Road Arthur Road London SW19 8AQ on 15 May 2017
30 Jan 2017 CH01 Director's details changed for Mr Krishan Kiritkant Pattni on 9 January 2017
20 Jan 2017 CH01 Director's details changed for Krishan Kiritkant Pattni on 20 December 2016
23 Nov 2016 AA Total exemption full accounts made up to 31 October 2016
19 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
05 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 90
06 Oct 2015 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 35 Ballards Lane London N3 1XW on 6 October 2015
13 Apr 2015 AD01 Registered office address changed from 19-21 Great Queen Street London WC2B 5BE to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 April 2015
03 Dec 2014 AA Total exemption full accounts made up to 31 October 2014