LATEP GLOBAL LIMITED - MARYLEBONE


Company Profile Company Filings

Overview

LATEP GLOBAL LIMITED is a Private Limited Company from MARYLEBONE and has the status: Active.
LATEP GLOBAL LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08742649. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

LATEP GLOBAL LIMITED - MARYLEBONE

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

A MELCOMBE REGIS COURT
MARYLEBONE
W1G 8NS

This Company Originates in : United Kingdom
Previous trading names include:
AM6 LIMITED (until 01/11/2016)
ADRIANA MINARI LTD (until 13/12/2013)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. KUNAL PATEL Feb 1988 British Director 2014-02-18 CURRENT
MR ANKITH PATEL Dec 1990 British Director 2019-02-19 CURRENT
LATEP CAPITAL LIMITED Corporate Director 2013-10-22 UNTIL 2014-02-18 RESIGNED
MISS ADRIANA CARUSO DE ALMEIDA LOPES Oct 1986 Brazilian Director 2013-10-22 UNTIL 2015-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Latep Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LATEP CAPITAL LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LATEP HOLDINGS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
VITA SOLVO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IRONHILL GLOBAL LTD MARYLEBONE Active MICRO ENTITY 80100 - Private security activities
KP2M LTD MARYLEBONE Active TOTAL EXEMPTION FULL 27120 - Manufacture of electricity distribution and control apparatus
NEXUS RELATIONS LIMITED SWANSEA WALES Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
LATEP VENTURES LTD MARYLEBONE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PAROBUS LTD MARYLEBONE ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
LATEP ESTATES LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LATEP ALPHA LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LATEP FUNDING 1 LTD LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
RIVERCROWN LATEP MANAGEMENT LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LATEP FUNDING 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LATEP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LATEP_GLOBAL_LIMITED - Accounts 2024-06-01 31-05-2023 £44,604 equity
LATEP_GLOBAL_LIMITED - Accounts 2022-05-20 31-05-2021 £9,806 equity
Micro-entity Accounts - LATEP GLOBAL LIMITED 2021-05-29 31-05-2020 £2,369 equity
Micro-entity Accounts - LATEP GLOBAL LIMITED 2020-02-29 31-05-2019 £4,506 equity
Micro-entity Accounts - LATEP GLOBAL LIMITED 2019-02-27 31-05-2018 £23,729 equity
Micro-entity Accounts - LATEP GLOBAL LIMITED 2018-02-28 31-05-2017 £-39,132 equity
Abbreviated Company Accounts - LATEP GLOBAL LIMITED 2017-02-23 31-05-2016 £8 Cash £-63,570 equity
Abbreviated Company Accounts - AM6 LIMITED 2016-02-18 31-05-2015 £50 Cash £-62,970 equity
Abbreviated Company Accounts - AM6 LIMITED 2015-07-18 31-10-2014 £517 Cash £-52,048 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACARIS LIMITED LONDON Active MICRO ENTITY 86101 - Hospital activities
LATEP CAPITAL LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LATEP HOLDINGS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
IRONHILL GLOBAL LTD MARYLEBONE Active MICRO ENTITY 80100 - Private security activities
KP2M LTD MARYLEBONE Active TOTAL EXEMPTION FULL 27120 - Manufacture of electricity distribution and control apparatus
EQUINOX DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LATEP VENTURES LTD MARYLEBONE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LATEP ESTATES LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LATEP ALPHA LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LATEP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied