LH

LATEP HOLDINGS LIMITED

Active

Company number 07256089

London · Incorporated 17 May 2010

A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, W1G 8NS

Last updated on 3 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

**LATEP HOLDINGS LIMITED** is an active private limited company incorporated on 17 May 2010 and registered in England and Wales. Its registered office is at 59 Weymouth Street, Marylebone, London W1G 8NS. The company’s principal activity is that of a holding company (SIC 64209).

It is currently controlled by Mr Kunal Hitesh Patel, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors: Mr Ankith Hitesh Patel, Mr Hitesh Arvind Patel and Mr Kunal Hitesh Patel, all resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 May 2025 on a micro-entity basis, were filed on time. The confirmation statement dated 17 May 2026 was submitted on 8 June 2026, accompanied by an update to a director’s details. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Kunal Hitesh Patel
Born February 1988
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 June 2026 View
Change Person Director Company With Change Date
Officers
27 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2019 View
Change Person Director Company With Change Date
Officers
6 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Accounts With Accounts Type Dormant
Accounts
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Dormant
Accounts
14 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2010 View
Incorporation Company
Incorporation
17 May 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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