LATEP GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
LATEP GLOBAL LIMITED
COMPANY NUMBER
08742649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
22/10/2013
(11 years and 2 months old)
WEBSITE
www.latepholdings.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
13/12/2013
01/11/2016
AM6 LIMITED
View all previous names
MARYLEBONE
W1G 8NS
Melcombe Regis Court
59 Weymouth Street
Marylebone
London
W1G 8NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LATEP GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATEP GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATEP GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2014 - Present (10 years and 10 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
19/02/2019 - Present (5 years and 10 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/10/2013 - 02/02/2015 (1 years and 3 months) Born in Oct 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/10/2013 - 18/02/2014 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATEP ALPHA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 04/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 21/02/2019 | New Board Member Ankith Patel (915130594) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 06/04/2015 | Adriana Caruso De Almeida Lopes (918227922) has left the board |
| 03/11/2014 | New Annual Return filed |
| 20/02/2014 | LATEP CAPITAL LIMITED (918227921) has left the board |
| 20/02/2014 | New Board Member Kunal Patel (918523691) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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