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Home > England & Wales Companies > LATUS GROUP (UK) LTD
Company Information for

LATUS GROUP (UK) LTD

HULL SPORTS CENTRE, CHANTERLANDS AVENUE, HULL, EAST YORKSHIRE, HU5 4EF,
Company Registration Number
09990325
Private Limited Company
Active

Company Overview

About Latus Group (uk) Ltd
LATUS GROUP (UK) LTD was founded on 2016-02-05 and has its registered office in Hull. The organisation's status is listed as "Active". Latus Group (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LATUS GROUP (UK) LTD
 
Legal Registered Office
HULL SPORTS CENTRE
CHANTERLANDS AVENUE
HULL
EAST YORKSHIRE
HU5 4EF
 
Previous Names
ELAS OCCUPATIONAL HEALTH LIMITED22/06/2023
Filing Information
Company Number 09990325
Company ID Number 09990325
Date formed 2016-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 05/03/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 00:01:41
Primary Source:Companies House
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Company Officers of LATUS GROUP (UK) LTD

Current Directors
Officer Role Date Appointed
ANDREW GARRICK HEWITT
 Director 2016-02-05
IAN JAMES MARTIN
 Director 2016-02-05
JONATHAN ROI REEVES
 Director 2017-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GARRICK HEWITT HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED Director 2016-03-31 CURRENT 2004-09-29 Active
ANDREW GARRICK HEWITT SIMPLY SAFE WORLDWIDE LIMITED Director 2014-06-23 CURRENT 2006-11-17 Liquidation
ANDREW GARRICK HEWITT SUPPORT, TRAINING & SERVICES LIMITED Director 2014-06-23 CURRENT 1986-11-19 Active
ANDREW GARRICK HEWITT S&ASH LTD Director 2014-06-18 CURRENT 1999-04-30 Active
ANDREW GARRICK HEWITT SOUND ADVICE HEALTH & SAFETY LIMITED Director 2014-06-18 CURRENT 2007-06-22 Active
ANDREW GARRICK HEWITT SAFETY COMPLIANCE SERVICES LTD Director 2010-09-10 CURRENT 2009-05-29 Dissolved 2017-03-21
ANDREW GARRICK HEWITT LEGAL SOLUTIONS LTD Director 2009-07-13 CURRENT 2008-10-07 Dissolved 2016-03-22
ANDREW GARRICK HEWITT MARTIN HEWITT ENTERPRISES LIMITED Director 1999-01-16 CURRENT 1999-01-15 Liquidation
ANDREW GARRICK HEWITT EMPLOYMENT LAW ADVISORY SERVICES LIMITED Director 1995-04-03 CURRENT 1995-04-03 Active
IAN JAMES MARTIN SIMPLY SAFE WORLDWIDE LIMITED Director 2014-06-23 CURRENT 2006-11-17 Liquidation
IAN JAMES MARTIN SUPPORT, TRAINING & SERVICES LIMITED Director 2014-06-23 CURRENT 1986-11-19 Active
IAN JAMES MARTIN S&ASH LTD Director 2014-06-18 CURRENT 1999-04-30 Active
IAN JAMES MARTIN SOUND ADVICE HEALTH & SAFETY LIMITED Director 2014-06-18 CURRENT 2007-06-22 Active
IAN JAMES MARTIN SAFETY COMPLIANCE SERVICES LTD Director 2010-09-10 CURRENT 2009-05-29 Dissolved 2017-03-21
IAN JAMES MARTIN LEGAL SOLUTIONS LTD Director 2009-07-13 CURRENT 2008-10-07 Dissolved 2016-03-22
IAN JAMES MARTIN EMPLOYMENT LAW ADVISORY SERVICES LIMITED Director 2002-10-01 CURRENT 1995-04-03 Active
IAN JAMES MARTIN MARTIN HEWITT ENTERPRISES LIMITED Director 1999-01-16 CURRENT 1999-01-15 Liquidation
JONATHAN ROI REEVES S&ASH LTD Director 2009-05-01 CURRENT 1999-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-21CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES
2023-06-22Company name changed elas occupational health LIMITED\certificate issued on 22/06/23
2023-05-31DIRECTOR APPOINTED MR ALEX BIRKETT
2023-05-26Memorandum articles filed
2023-05-19Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-04-25APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL MORRIS
2023-04-25APPOINTMENT TERMINATED, DIRECTOR ELOISE WANN
2023-04-25DIRECTOR APPOINTED WILLAM ANDREW LATUS
2023-04-25DIRECTOR APPOINTED SAM PETER LATUS
2023-04-25DIRECTOR APPOINTED MR JACK WILLIAM LATUS
2023-04-25REGISTERED OFFICE CHANGED ON 25/04/23 FROM Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom
2023-04-25Previous accounting period extended from 31/12/22 TO 31/03/23
2023-04-25CESSATION OF EMPLOYMENT LAW ADVISORY SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-04-25Notification of Latus Group Bidco Limited as a person with significant control on 2023-04-17
2023-04-19REGISTRATION OF A CHARGE / CHARGE CODE 099903250003
2023-04-18REGISTRATION OF A CHARGE / CHARGE CODE 099903250002
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-09-06Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-06Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-06Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-06Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-30RP04CS01
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROI REEVES
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-08-22AA01Current accounting period shortened from 31/01/22 TO 31/12/21
2021-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099903250001
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM Charles House Albert Street Eccles Manchester M30 0PW England
2021-04-09AP01DIRECTOR APPOINTED ELOISE WANN
2021-04-06AP01DIRECTOR APPOINTED CHRISTOPHER PAUL MORRIS
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GARRICK HEWITT
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-11-09CS01Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 30/08/2022
2020-11-09PSC07CESSATION OF ANDREW GARRICK HEWITT AS A PERSON OF SIGNIFICANT CONTROL
2020-11-09PSC02Notification of Employment Law Advisory Services Ltd as a person with significant control on 2020-02-10
2020-11-09Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 30/08/2022
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 240
2018-03-14SH0101/02/18 STATEMENT OF CAPITAL GBP 240
2018-03-14AP01DIRECTOR APPOINTED MR JONATHAN ROI REEVES
2018-03-05SH10Particulars of variation of rights attached to shares
2018-02-28SH08Change of share class name or designation
2018-02-19AA01Previous accounting period shortened from 28/02/18 TO 31/01/18
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 238
2018-02-01SH0101/03/17 STATEMENT OF CAPITAL GBP 238
2017-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-04-26DISS40Compulsory strike-off action has been discontinued
2017-04-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 099903250001
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05NEWINCNew incorporation
2016-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to LATUS GROUP (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LATUS GROUP (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LATUS GROUP (UK) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATUS GROUP (UK) LTD

Intangible Assets
Patents
We have not found any records of LATUS GROUP (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LATUS GROUP (UK) LTD
Trademarks
We have not found any records of LATUS GROUP (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATUS GROUP (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as LATUS GROUP (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LATUS GROUP (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATUS GROUP (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LATUS GROUP (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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