Latepress Limited

Active04310697 Private limited company
Incorporated
25 October 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Terence Shelby Cole
Steven Ross Collins
Mark Neil Steinberg
Accounts type
Micro entity
Region
Greater London
Address
10 Upper Berkeley Street
London
W1H 7PE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2023
British
Born February 1943 (83)
Secretary · Appointed 13 November 2001
British
Director · Appointed 13 November 2001
British
Born December 1952 (73)
Director · Appointed 13 November 2001
British
Born July 1959 (67)
Officer history (3 former)
27 April 2023
Appointed Cole, Niki Maxine as Director
27 April 2023
Resigned Cole, Terence Shelby as Director
13 November 2001
Appointed Steinberg, Mark Neil as Secretary
13 November 2001
Appointed Collins, Steven Ross as Director
13 November 2001
Appointed Steinberg, Mark Neil as Director
13 November 2001
Appointed Cole, Terence Shelby as Director
13 November 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 November 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 October 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 October 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1932 (94)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£11,081)
Employees
3
Current Ratio
1.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2024 2025 (£1,420) (£10,031) (£11,081)
Balance sheet detail
202520242020
Current Assets£2,945,276£2,897,629£2,196,226
Debtors£2,196,226
Creditors (< 1 year)£2,956,357£2,907,660£2,197,646
Net Current Assets(£11,081)(£10,031)(£1,420)
Net Assets(£11,081)(£10,031)(£1,420)
Shareholder Funds(£11,081)(£10,031)(£1,420)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Micro company accounts30 September 2025
11 November 2025Confirmation statement with no updates25 October 2025
30 September 2025Micro company accounts30 September 2024
2 December 2024Confirmation statement with no updates25 October 2024
9 July 2024Total exemption full accounts30 September 2023
Show all recent filings

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