LATEP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8NS

Company number 07256089
Status Active
Incorporation Date 17 May 2010
Company Type Private Limited Company
Address A MELCOMBE REGIS COURT 59 WEYMOUTH STREET, MARYLEBONE, LONDON, W1G 8NS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LATEP HOLDINGS LIMITED are www.latepholdings.co.uk, and www.latep-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Latep Holdings Limited is a Private Limited Company. The company registration number is 07256089. Latep Holdings Limited has been working since 17 May 2010. The present status of the company is Active. The registered address of Latep Holdings Limited is A Melcombe Regis Court 59 Weymouth Street Marylebone London W1g 8ns. . PATEL, Ankith is a Secretary of the company. PATEL, Ankith is a Director of the company. PATEL, Kunal Hitesh is a Director of the company. Director PLECAS, Nikola has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PATEL, Ankith
Appointed Date: 17 May 2010

Director
PATEL, Ankith
Appointed Date: 17 May 2010
34 years old

Director
PATEL, Kunal Hitesh
Appointed Date: 17 May 2010
37 years old

Resigned Directors

Director
PLECAS, Nikola
Resigned: 18 February 2014
Appointed Date: 16 April 2012
38 years old

LATEP HOLDINGS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100

19 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 8 more events
09 Feb 2012
Total exemption small company accounts made up to 31 May 2011
15 Dec 2011
Registered office address changed from 24 Vicarage Court Vicarage Gate Kensington London W8 4HE on 15 December 2011
10 Jun 2011
Annual return made up to 17 May 2011 with full list of shareholders
22 Jul 2010
Registered office address changed from 28 Du Cros Drive Stanmore Middlesex HA7 4TN on 22 July 2010
17 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted