General information

Name:

Latepress Ltd

Office Address:

10 Upper Berkeley Street W1H 7PE London

Number: 04310697

Incorporation date: 2001-10-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Latepress was created on 2001-10-25 as a Private Limited Company. This business's head office could be reached at London on 10 Upper Berkeley Street. Should you need to contact this firm by post, its postal code is W1H 7PE. The company registration number for Latepress Limited is 04310697. This business's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Latepress Ltd filed its account information for the financial year up to 2020-09-30. The company's most recent annual confirmation statement was filed on 2020-10-25.

There seems to be a number of three directors controlling this particular company at the current moment, specifically Terence C., Steven C. and Mark S. who have been carrying out the directors obligations for twenty years. Furthermore, the director's assignments are backed by a secretary - Mark S., who was selected by the company in November 2001.

Financial data based on annual reports

Company staff

Terence C.

Role: Director

Appointed: 13 November 2001

Latest update: 14 February 2021

Steven C.

Role: Director

Appointed: 13 November 2001

Latest update: 14 February 2021

Mark S.

Role: Secretary

Appointed: 13 November 2001

Latest update: 14 February 2021

Mark S.

Role: Director

Appointed: 13 November 2001

Latest update: 14 February 2021

People with significant control

Executives with significant control over this firm are: Terence C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Terence C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 08 November 2021
Confirmation statement last made up date 25 October 2020
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 (AA)
filed on: 14th, April 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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