Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Latep Global Limited
- Incorporated
- 22 October 2013 (13 years)
- Previously known as
- AM6 Limited (until 1 November 2016)Adriana Minari Ltd (until 13 December 2013)This list may be incomplete. See all names on Companies House
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- A Melcombe Regis Court59 Weymouth StreetMaryleboneW1G 8NS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2019
British
Born December 1990 (35)
Director · Appointed 18 February 2014
British
Born February 1988 (38)
Officer history (2 former)
19 February 2019
2 February 2015
Resigned Caruso De Almeida Lopes, Adriana as Director
18 February 2014
18 February 2014
Resigned Latep Capital Limited as Corporate Director
22 October 2013
Appointed Latep Capital Limited as Corporate Director
22 October 2013
Appointed Caruso De Almeida Lopes, Adriana as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 07250127
Group structure 27 companies
Ownership group derived from the Companies House PSC register
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 This company 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
- £114,799
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,247,178 | £1,453,501 | £578,495 | £655,588 | £203,956 | £37,373 |
| Creditors (< 1 year) | £370,544 | £468,213 | £146,083 | £185,094 | £144,150 | £35,004 |
| Creditors (> 1 year) | £761,835 | £917,219 | £387,808 | £427,554 | £50,000 | |
| Net Current Assets | £876,634 | £985,288 | £59,806 | £2,369 | ||
| Net Assets | £114,799 | £68,069 | £9,806 | £2,369 | ||
| Shareholder Funds | £114,799 | £68,069 | £44,604 | £42,940 | £9,806 | £2,369 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 22 April 2026 | Micro company accounts | 31 May 2025 | ||
| 4 August 2025 | Confirmation statement with updates | 1 August 2025 | ||
| 30 May 2025 | Micro company accounts | 31 May 2024 | ||
| 22 August 2024 | Confirmation statement with no updates | 1 August 2024 |
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