Latefree Ltd

Active04313648 Private limited company
Incorporated
30 October 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Weis
Owned by
Weis
Accounts type
Dormant
Region
North West
Address
1 Allanadale Court
Waterpark Road
Salford
M7 4JN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Weis, Sir
Director · Appointed 6 October 2026
British
Born March 1981 (45)
Officer history (6 former)
6 October 2026
Resigned Weis, Sir as Director
6 October 2026
Appointed Weis, Sir as Director
12 November 2021
Appointed Weis, Sir as Director
8 November 2021
Resigned Adler, Jacob as Secretary
8 November 2021
Resigned Adler, Pearl as Director
21 October 2003
Resigned Miller, Mark Jeremy as Director
7 October 2003
Appointed Miller, Mark Jeremy as Director
7 November 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 November 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 November 2001
Appointed Adler, Pearl as Director
6 November 2001
Appointed Adler, Jacob as Secretary
30 October 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 October 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Weis
Individual · Notified 12 November 2021
Owns 75–100% of shares
British
Born March 1981 (45)
Former controllers (1)
8 November 2021
Ceased Aubrey Weis — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
3 July 2026Accounts for a dormant company31 October 2025
30 October 2025Confirmation statement with no updates30 October 2025
23 June 2025Accounts for a dormant company31 October 2024
13 November 2024Confirmation statement with no updates12 November 2024
Show all recent filings

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