Latis Land LTD
Company 06401884 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Flourish Learning Trust 1 shared director
- Investuk (Worldwide) Limited 1 shared director
- Investuk (Group) Limited 1 shared director
- Investuk (Trading) Limited 1 shared director
- Latis Group Limited 1 shared director
- Latis Design Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06401884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2007 |
| Address | 66 ST. JAMES'S STREET, ST. JAMES'S, LONDON, SW1A 1NE |
| Accounts next due | 27/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Latis Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robert James Luck ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Krishan Kiritkant Pattni ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Rupert Edinmore Gather Director · appointed 2026
Show 5 former officers
- Christian St. John Sweeting Director · appointed 2019 · resigned 2026
- Krishan Kiritkant Pattni Director · appointed 2007 · resigned 2019
- Robert James Luck Director · appointed 2007 · resigned 2026
- Michael John Luck Secretary · appointed 2007 · resigned 2019
- James Curtis Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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