LATEP GLOBAL LIMITED
MARYLEBONE AM6 LIMITED ADRIANA MINARI LTD

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Company number 08742649
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address A MELCOMBE REGIS COURT, 59 WEYMOUTH STREET, MARYLEBONE, W1G 8NS
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 ; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of LATEP GLOBAL LIMITED are www.latepglobal.co.uk, and www.latep-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Latep Global Limited is a Private Limited Company. The company registration number is 08742649. Latep Global Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Latep Global Limited is A Melcombe Regis Court 59 Weymouth Street Marylebone W1g 8ns. . PATEL, Kunal is a Director of the company. Director CARUSO DE ALMEIDA LOPES, Adriana has been resigned. Director LATEP CAPITAL LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Director
PATEL, Kunal
Appointed Date: 18 February 2014
37 years old

Resigned Directors

Director
CARUSO DE ALMEIDA LOPES, Adriana
Resigned: 02 February 2015
Appointed Date: 22 October 2013
38 years old
Director
LATEP CAPITAL LIMITED
Resigned: 18 February 2014
Appointed Date: 22 October 2013

Persons With Significant Control

Latep Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LATEP GLOBAL LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10
...
... and 4 more events
16 Aug 2014
Statement of capital following an allotment of shares on 1 July 2014
  • GBP 10
18 Feb 2014
Appointment of Mr. Kunal Patel as a director
18 Feb 2014
Termination of appointment of Latep Capital Limited as a director
13 Dec 2013
Company name changed adriana minari LTD\certificate issued on 13/12/13
  • RES15 ‐ Change company name resolution on 2013-12-13
  • NM01 ‐ Change of name by resolution
22 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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