Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Latep Holdings Limited
- Incorporated
- 17 May 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kunal Hitesh Patel
- Owned by
- Kunal Hitesh Patel
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- A Melcombe Regis Court 59 Weymouth StreetMaryleboneLondonW1G 8NS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2020
British
Born January 1957 (69)
Director · Appointed 17 May 2010
British
Born December 1990 (35)
Patel, Kunal Hitesh
Director · Appointed 17 May 2010
British
Born February 1988 (38)
Officer history (3 former)
15 September 2020
14 September 2020
1 November 2018
Resigned Patel, Ankith as Secretary
1 March 2018
18 February 2014
Resigned Plecas, Nikola, Mr. as Director
16 April 2012
Appointed Plecas, Nikola, Mr. as Director
17 May 2010
17 May 2010
Appointed Patel, Kunal Hitesh as Director
17 May 2010
Appointed Patel, Ankith as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kunal Hitesh Patel
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1988 (38)
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Latep Holdings Limited This company
Atlantic Trading Estate Ltd Owns 75–100% of shares
Bedford SJ Ltd Owns 75–100% of shares
Enzo's Developments Latep (SPV2) Limited Owns 25–50% of shares
Cysgod YR Eglwys Ltd Owns 75–100% of shares
Harlow Property Trading Ltd Owns 75–100% of shares
Hornbeam MK Ltd Owns 25–50% of shares
Latep (SPV4) Ltd Owns 75–100% of shares
Latep Alpha Ltd Owns 75–100% of shares
Latep Capital Limited Owns 75–100% of shares
A.H.G. BH13 Ltd Owns 75–100% of shares
Latep (SPV1) Limited Holds 75–100% of voting rights
Latep (SPV2) Limited Owns 50–75% of shares
Latep (SPV3) Limited Holds 75–100% of voting rights
Latep Funding 1 Ltd Owns 75–100% of shares
Latep Funding 2 Limited Owns 75–100% of shares
Latep Global Limited Owns 75–100% of shares
Latep JLM Ltd Owns 25–50% of shares
Latep Construction Ltd Owns 75–100% of shares
Latep Estates Ltd Owns 75–100% of shares
Latep Property Management Ltd Owns 75–100% of shares
Latep Ventures Ltd Owns 25–50% of shares
Powys Project Ltd Owns 25–50% of shares
White Cliff Court Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £27,769
- Debt Ratio
- 98%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £464,153 | £464,153 | £464,153 | £152 | £152 | £151 |
| Current Assets | £1,338,829 | £1,213,524 | £283,503 | £245,138 | £101,398 | £93,206 |
| Creditors (< 1 year) | £1,775,213 | £1,647,137 | £715,265 | £204,838 | £22,912 | £9,959 |
| Creditors (> 1 year) | £0 | £20,006 | £30,006 | £40,006 | £50,000 | £50,000 |
| Net Current Assets | (£436,384) | (£433,613) | £78,486 | £83,247 | ||
| Net Assets | £27,769 | £10,534 | £28,638 | £33,398 | ||
| Shareholder Funds | £27,769 | £10,534 | £2,385 | £446 | £28,638 | £33,398 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 27 May 2026 | Director's details changed | |||
| 22 April 2026 | Micro company accounts | 31 May 2025 | ||
| 30 May 2025 | Micro company accounts | 31 May 2024 | ||
| 22 May 2025 | Confirmation statement with updates | 17 May 2025 |
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