Introduction
Watch Company
L
LATEP VENTURES LTD
LATEP VENTURES LTD is an active company incorporated on 29 March 2017 with the registered office located in Marylebone. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LATEP VENTURES LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10697006
LTD Company
Age
9 Years
Incorporated 29 March 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Previous Company Names
LATEP ESTATES LTD
From: 29 March 2017To: 27 July 2017
Address
A, Melcombe Regis Court 59 Weymouth Street Marylebone, W1G 8NS,
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Share Issue
Sept 17
Capital Alter Shares Subdivision
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
8
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PATEL, Ankith Hitesh, Mr.
Active59 Weymouth Street, MaryleboneW1G 8NS
Born December 1990
Director
Appointed 29 Mar 2017
PATEL, Ankith Hitesh, Mr.
59 Weymouth Street, MaryleboneW1G 8NS
Born December 1990
Director
29 Mar 2017
Active
PATEL, Kunal Hitesh
Active59 Weymouth Street, MaryleboneW1G 8NS
Born February 1988
Director
Appointed 29 Mar 2017
PATEL, Kunal Hitesh
59 Weymouth Street, MaryleboneW1G 8NS
Born February 1988
Director
29 Mar 2017
Active
TUAL, Joel Andre Christian
Active59 Weymouth Street, MaryleboneW1G 8NS
Born March 1962
Director
Appointed 14 Sept 2017
TUAL, Joel Andre Christian
59 Weymouth Street, MaryleboneW1G 8NS
Born March 1962
Director
14 Sept 2017
Active
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Barter And Trade Bti
Ceased78290 Croissy Sur Seine, Paris
Nature of Control
Voting rights 25 to 50 percent
Notified 29 Mar 2017
Ceased 29 Mar 2017
Barter And Trade Bti
78290 Croissy Sur Seine, Paris
Voting rights 25 to 50 percent
29 Mar 2017
Ceased 29 Mar 2017
Ceased
Mr Kunal Hitesh Patel
Active59 Weymouth Street, MaryleboneW1G 8NS
Born February 1988
Nature of Control
Significant influence or control
Notified 29 Mar 2017
Mr Kunal Hitesh Patel
59 Weymouth Street, MaryleboneW1G 8NS
Born February 1988
Significant influence or control
29 Mar 2017
Active
Latep Holdings Limited
Active59 Weymouth Street, LondonW1G 8NS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2017
Latep Holdings Limited
59 Weymouth Street, LondonW1G 8NS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2017
Active
Mr Ankith Patel
Active59 Weymouth Street, MaryleboneW1G 8NS
Born December 1990
Nature of Control
Significant influence or control
Notified 29 Mar 2017
Mr Ankith Patel
59 Weymouth Street, MaryleboneW1G 8NS
Born December 1990
Significant influence or control
29 Mar 2017
Active
Mr Joel Andre Christian Tual
Active59 Weymouth Street, MaryleboneW1G 8NS
Born March 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Mar 2017
Mr Joel Andre Christian Tual
59 Weymouth Street, MaryleboneW1G 8NS
Born March 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Mar 2017
Active
Filing History
40
Description
Type
Date Filed
Document
10 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2026
4 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2025
17 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2018
17 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2018
11 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 April 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 September 2017
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
26 September 2017