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Latepress Limited LONDON

Latepress started in year 2001 as Private Limited Company with registration number 04310697. The Latepress company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 10 Upper Berkeley Street. Postal code: W1H 7PE.

At present there are 3 directors in the the firm, namely Niki C., Steven C. and Mark S.. In addition one secretary - Mark S. - is with the company. As of 19 April 2024, there was 1 ex director - Terence C.. There were no ex secretaries.

Latepress Limited Address / Contact

Office Address 10 Upper Berkeley Street
Town London
Post code W1H 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04310697
Date of Incorporation Thu, 25th Oct 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Niki C.

Position: Director

Appointed: 27 April 2023

Steven C.

Position: Director

Appointed: 13 November 2001

Mark S.

Position: Secretary

Appointed: 13 November 2001

Mark S.

Position: Director

Appointed: 13 November 2001

Terence C.

Position: Director

Appointed: 13 November 2001

Resigned: 27 April 2023

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 25 October 2001

Resigned: 13 November 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2001

Resigned: 13 November 2001

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Steven C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Terence C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Terence C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-30
Balance Sheet
Current Assets2 015 7022 196 226
Debtors2 015 7022 196 226
Net Assets Liabilities-1 420-1 420
Other
Balances Amounts Owed By Related Parties2 015 7022 196 226
Balances Amounts Owed To Related Parties812 352993 186
Creditors2 017 1222 197 646
Net Current Assets Liabilities-1 420-1 420
Total Assets Less Current Liabilities-1 420-1 420

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 11th, July 2023 		Free Download (4 pages)

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