Introduction
Watch Company
L
LATEP ALPHA LTD
LATEP ALPHA LTD is an active company incorporated on 4 March 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LATEP ALPHA LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12496781
LTD Company
Age
6 Years
Incorporated 4 March 2020
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 8 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
A Melcombe Regis Court 59 Weymouth Street London, W1G 8NS,
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PATEL, Ankith Hitesh
ActiveMelcombe Regis Court, LondonW1G 8NS
Born December 1990
Director
Appointed 11 Sept 2020
PATEL, Ankith Hitesh
Melcombe Regis Court, LondonW1G 8NS
Born December 1990
Director
11 Sept 2020
Active
PATEL, Kunal Hitesh
ActiveMelcombe Regis Court, LondonW1G 8NS
Born February 1988
Director
Appointed 04 Mar 2020
PATEL, Kunal Hitesh
Melcombe Regis Court, LondonW1G 8NS
Born February 1988
Director
04 Mar 2020
Active
AMIN, Rishi
ResignedMelcombe Regis Court, LondonW1G 8NS
Born June 1992
Director
Appointed 11 Sept 2020
Resigned 14 Sept 2020
AMIN, Rishi
Melcombe Regis Court, LondonW1G 8NS
Born June 1992
Director
11 Sept 2020
Resigned 14 Sept 2020
Resigned
PATEL, Hitesh Arvind
ResignedMelcombe Regis Court, LondonW1G 8NS
Born January 1957
Director
Appointed 15 Sept 2020
Resigned 24 May 2023
PATEL, Hitesh Arvind
Melcombe Regis Court, LondonW1G 8NS
Born January 1957
Director
15 Sept 2020
Resigned 24 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kunal Hitesh Patel
CeasedMelcombe Regis Court, LondonW1G 8NS
Born February 1988
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Mar 2020
Ceased 04 Mar 2020
Mr Kunal Hitesh Patel
Melcombe Regis Court, LondonW1G 8NS
Born February 1988
Ownership of shares 75 to 100 percent
04 Mar 2020
Ceased 04 Mar 2020
Ceased
Latep Holdings Limited
Active59 Weymouth Street, LondonW1G 8NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2020
Latep Holdings Limited
59 Weymouth Street, LondonW1G 8NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2020
Active
Filing History
20
Description
Type
Date Filed
Document
2 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2020
8 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2020
8 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2020
8 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 September 2020