About

Registered Number: 08742649
Date of Incorporation: 22/10/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: A Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS

 

Based in Marylebone, Latep Global Ltd was setup in 2013, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies directors are listed as Caruso De Almeida Lopes, Adriana, Latep Capital Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARUSO DE ALMEIDA LOPES, Adriana 22 October 2013 02 February 2015 1
LATEP CAPITAL LIMITED 22 October 2013 18 February 2014 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 26 February 2019
AP01 - Appointment of director 19 February 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 22 February 2017
RESOLUTIONS - N/A 01 November 2016
CS01 - N/A 27 October 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 17 July 2015
AA01 - Change of accounting reference date 18 June 2015
TM01 - Termination of appointment of director 31 March 2015
AR01 - Annual Return 29 October 2014
SH01 - Return of Allotment of shares 16 August 2014
AP01 - Appointment of director 18 February 2014
TM01 - Termination of appointment of director 18 February 2014
CERTNM - Change of name certificate 13 December 2013
NEWINC - New incorporation documents 22 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.