Latep Funding 1 Ltd

Active12895734 Private limited company
Incorporated
22 September 2020 (6 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
Greater London
Address
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
5 October 2027
Last conf. stmt
21 September 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 22 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
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
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 This company 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
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
£14,786
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2021 2024 2025 £0 £2,511 £14,786
Balance sheet detail
20252024202320222021
Current Assets£7,980,587£3,075,117£349,970
Cash£0
Creditors (< 1 year)£7,965,801£3,072,606£348,163
Net Current Assets£14,786£2,511
Net Assets£14,786£2,511£0
Shareholder Funds£14,786£2,511£1,807£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Micro company accounts31 May 2025
22 September 2025Confirmation statement with updates21 September 2025
2 September 2025Change of details for a person with significant control
30 May 2025Micro company accounts31 May 2024
23 September 2024Confirmation statement with updates21 September 2024
Show all recent filings

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