Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Latep Ventures Ltd
- Incorporated
- 29 March 2017 (9 years)
- Previously known as
- Latep Estates Ltd (until 27 July 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Joel Andre Christian Tual
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- AMelcombe Regis Court59 Weymouth StreetMaryleboneW1G 8NS
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Kunal Hitesh Patel
Individual · Notified 29 March 2017
Has significant influence or control
British
Born February 1988 (38)
Corporate entity · Notified 29 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07256089
Ankith Patel
Individual · Notified 29 March 2017
Has significant influence or control
British
Born December 1990 (35)
Joel Andre Christian Tual
Individual · Notified 29 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
French
Born March 1962 (64)
Former controllers (1)
29 March 2017
Ceased Barter and Trade Bti — Holds 25–50% of voting rights
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 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 This company 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
- £257,907
- Debt Ratio
- 10%
- Current Ratio
- 13.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £50,200 | £50,200 | £50,200 | £165,356 | £165,356 | £165,356 |
| Current Assets | £235,895 | £223,720 | £219,860 | £486,463 | £485,075 | £536,392 |
| Creditors (< 1 year) | £18,184 | £13,917 | £11,320 | £2,231 | £5,504 | £10,072 |
| Creditors (> 1 year) | £10,004 | £20,004 | £30,004 | £40,004 | £50,000 | £50,000 |
| Net Current Assets | £217,711 | £209,803 | £479,571 | £526,320 | ||
| Net Assets | £257,907 | £239,999 | £594,927 | £641,676 | ||
| Shareholder Funds | £257,907 | £239,999 | £228,736 | £609,584 | £594,927 | £641,676 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Micro company accounts | 31 May 2025 | ||
| 2 April 2026 | Confirmation statement with updates | 28 March 2026 | ||
| 11 March 2026 | Change of details for a person with significant control | |||
| 10 March 2026 | Change of details for a person with significant control | |||
| 10 March 2026 | Director's details changed |
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