LATIS GROUP LIMITED

Company 11901593 • Liquidation Liquidator appointed • Private limited company
Company age
7 years

Company overview

Incorporation date
23 March 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 25 June 2026

    Winding-up petition filed

    Outcome: Outcome not published

    Read the notice →

  2. 24 August 2026

    Meetings of Creditors

    Read the notice →

  3. 2 September 2026

    Resolutions for Winding-up

    Read the notice →

  4. 2 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

LATIS GROUP LIMITED is a private limited company incorporated on 23 March 2019, with its registered office in Northampton. Companies House lists its business as architectural activities, urban planning and landscape architectural activities, specialised design activities and other professional, scientific and technical activities not elsewhere classified. Its most recent accounts were made up to 31 March 2024. Its next accounts, due by 27 June 2026, are overdue.

On 25 June 2026 The Gazette published a notice headed “Winding-up petition filed”. On 24 August 2026 The Gazette published a notice headed “Meetings of Creditors”. On 2 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 2 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 23 June 2026), 1 director appointed and accounts filed on 12 September 2025. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Suite 501 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

Industry classification (SIC codes)

71111 71112 74100 74909

Officers & directors (6)

GATHER, Rupert Edinmore

Director

Appointed: 28 April 2026

Active

DUHOT, Laure

Director

Appointed: 12 June 2020 • Resigned: 18 March 2022

ELLIOTT, Matthew Jim, Lord

Director

Appointed: 23 February 2023 • Resigned: 1 August 2024

JOPLING, Nicholas Mark Fletcher

Director

Appointed: 12 June 2020 • Resigned: 1 September 2024

LUCK, Robert James

Director

Appointed: 23 March 2019 • Resigned: 28 April 2026

SWEETING, Christian

Director

Appointed: 23 March 2019 • Resigned: 28 April 2026

Recent filing history (48)

14 September 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

10 September 2026

Statement of affairs

Insolvency • Form LIQ02

10 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

10 September 2026

Resolutions

Resolution • Form RESOLUTIONS

8 September 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

1 September 2026

Registered office address changed from 66 st. James's Street St. James's London SW1A 1NE England to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 1 September 2026

Address • Form AD01

23 June 2026

Termination of appointment of Robert James Luck as a director on 28 April 2026

Officers • Form TM01

22 June 2026

Termination of appointment of Christian Sweeting as a director on 28 April 2026

Officers • Form TM01

17 June 2026

Appointment of Mr Rupert Edinmore Gather as a director on 28 April 2026

Officers • Form AP01

30 April 2026

Change of details for Mr Christian Sweeting as a person with significant control on 14 December 2025

Persons with significant control • Form PSC04

27 March 2026

Previous accounting period shortened from 30 March 2025 to 29 March 2025

Accounts • Form AA01

13 March 2026

Change of details for Mr Robert James Luck as a person with significant control on 13 November 2025

Persons with significant control • Form PSC04

23 December 2025

Confirmation statement made on 13 December 2025 with updates

Confirmation statement • Form CS01

13 November 2025

Director's details changed for Mr Robert James Luck on 13 November 2025

Officers • Form CH01

12 September 2025

Micro company accounts made up to 31 March 2024

Accounts • Form AA

Persons with significant control (4)

Mr Robert James Luck

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 15 March 2023

Seaway Holdings Ltd

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 12 December 2019

Mr Robert James Luck

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 23 March 2019

Mr Christian Sweeting

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 23 March 2019

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 1 September 2026

Practitioners:

Yiannis Koumettou - 1 Kings Avenue

Amie Johnson - Suite 501, Unit 2, 94a Wycliffe Road

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Filing status

Accounts

Next due: 27 June 2026

OVERDUE

Confirmation statement

Next due: 27 December 2026

Additional information

Has charges No
Super secure PSCs No

External links

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