LG

LATEP GLOBAL LIMITED

Active

Company number 08742649

Marylebone · Incorporated 22 October 2013

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

Last updated on 6 April 2026

Renting and leasing of cars and light motor vehicles · SIC 77110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2014

Company history

Previous company names

ADRIANA MINARI LTD · 22 October 2013 – 13 December 2013

AM6 LIMITED · 13 December 2013 – 1 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2024

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

Officers

No officers on record.

Persons with significant control

PS
Latep Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2017 View
Resolution
Resolution
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Capital Allotment Shares
Capital
16 August 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Certificate Change Of Name Company
Change Of Name
13 December 2013 View
Incorporation Company
Incorporation
22 October 2013 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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