Latep Construction Ltd

Active12713848 Private limited company
Incorporated
2 July 2020 (6 years)
Industry
Other construction installation (43290)
Accounts type
Micro entity
Region
Greater London
Address
Flat A Melcombe Regis Court
59 Weymouth Street
London
W1G 8NS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 2 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk
Reg. no. 07256089

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
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
A.H.G. North Dorset Developments Ltd Status not confirmedOwns 25–50% of shares
Enzo's Developments Latep Limited In liquidationOwns 25–50% 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 This company 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
Rivercrown Latep Management Ltd Status not confirmedOwns 75–100% of shares
White Cliff Court Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£77,495)
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2024 2025 £1 (£76,674) (£77,495)
Balance sheet detail
20252024202320222021
Current Assets£0£19£38£75,035£75,001
Creditors (< 1 year)£77,495£76,693£76,136£75,550£75,000
Net Current Assets(£77,495)(£76,674)£1
Net Assets(£77,495)(£76,674)£1
Shareholder Funds(£77,495)(£76,674)(£76,098)(£515)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates1 July 2026
22 April 2026Micro company accounts31 May 2025
17 July 2025Confirmation statement with updates1 July 2025
15 July 2025Change of details for a person with significant control
30 May 2025Micro company accounts31 May 2024
Show all recent filings

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