Latepress Limited

Company Name	Latepress Limited
Company Status	Active
Company Number	04310697
Category	Private Limited Company
Incorporation Date	25 October 2001(22 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 November 2001(2 weeks, 5 days after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bulstrode Street London W1U 2JH

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 November 2001(2 weeks, 5 days after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Secretary Name	Mr Mark Neil Steinberg
Nationality	British
Status	Current
Appointed	13 November 2001(2 weeks, 5 days after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mrs Niki Maxine Cole
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(21 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(2 weeks, 5 days after company formation)
Appointment Duration	21 years, 5 months (resigned 27 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	10 Upper Berkeley Street London W1H 7PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

333 at £1	Mr Mark Neil Steinberg 33.30% Ordinary
333 at £1	Mr Steven Ross Collins 33.30% Ordinary
333 at £1	Mr Terence Shelby Cole 33.30% Ordinary
1 at £1	Mark Steinberg & Terence Cole & Steven Collins 0.10% Ordinary

Financials

Year	2014
Net Worth	-£879
Cash	£81
Current Liabilities	£1,205,060

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

22 June 2011	Delivered on: 30 June 2011 Persons entitled: Giltarc Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 June 2011

Delivered on: 30 June 2011
Persons entitled: Giltarc Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 January 2024	Secretary's details changed for Mr Mark Neil Steinberg on 28 December 2023 (1 page)
8 January 2024	Director's details changed for Mr Mark Neil Steinberg on 28 December 2023 (2 pages)
8 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
11 July 2023	Total exemption full accounts made up to 30 September 2022 (4 pages)
27 April 2023	Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023 (2 pages)
27 April 2023	Termination of appointment of Terence Shelby Cole as a director on 27 April 2023 (1 page)
8 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
5 July 2022	Total exemption full accounts made up to 30 September 2021 (4 pages)
12 November 2021	Confirmation statement made on 25 October 2021 with updates (4 pages)
17 February 2021	Unaudited abridged accounts made up to 30 September 2020 (9 pages)
27 October 2020	Confirmation statement made on 25 October 2020 with updates (4 pages)
14 April 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
4 November 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
11 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
26 October 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
8 May 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
30 May 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
30 May 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (8 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (8 pages)
2 September 2016	Director's details changed for Mr Steven Ross Collins on 17 August 2016 (2 pages)
2 September 2016	Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016 (1 page)
2 September 2016	Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016 (1 page)
2 September 2016	Director's details changed for Mr Steven Ross Collins on 17 August 2016 (2 pages)
2 September 2016	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
2 September 2016	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
7 July 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
7 July 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
2 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (5 pages)
2 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (5 pages)
14 April 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
14 April 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
10 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (5 pages)
10 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (5 pages)
13 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
13 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
19 February 2014	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (5 pages)
19 February 2014	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (5 pages)
5 February 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 5 February 2014 (1 page)
3 December 2012	Total exemption full accounts made up to 30 September 2012 (9 pages)
3 December 2012	Total exemption full accounts made up to 30 September 2012 (9 pages)
22 November 2012	Director's details changed for Mr Terence Shelby Cole on 1 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Terence Shelby Cole on 1 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Terence Shelby Cole on 1 November 2012 (2 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
19 June 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
19 June 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
7 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 May 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
25 May 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
22 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 22 December 2010 (1 page)
22 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 22 December 2010 (1 page)
4 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
9 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
9 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
29 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
18 June 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
18 June 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
9 December 2008	Return made up to 25/10/08; full list of members (4 pages)
9 December 2008	Return made up to 25/10/08; full list of members (4 pages)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
2 January 2008	Return made up to 25/10/07; full list of members (3 pages)
2 January 2008	Return made up to 25/10/07; full list of members (3 pages)
1 November 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
1 November 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
29 November 2006	Return made up to 25/10/06; full list of members (3 pages)
29 November 2006	Return made up to 25/10/06; full list of members (3 pages)
22 November 2006	Location of register of members (1 page)
22 November 2006	Location of register of members (1 page)
24 February 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
24 February 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
24 February 2006	Total exemption full accounts made up to 30 September 2004 (9 pages)
24 February 2006	Total exemption full accounts made up to 30 September 2004 (9 pages)
10 February 2006	Return made up to 25/10/05; full list of members (3 pages)
10 February 2006	Registered office changed on 10/02/06 from: 66 wigmore street london W1U 2HQ (1 page)
10 February 2006	Return made up to 25/10/05; full list of members (3 pages)
10 February 2006	Registered office changed on 10/02/06 from: 66 wigmore street london W1U 2HQ (1 page)
5 April 2005	Total exemption full accounts made up to 30 September 2003 (7 pages)
5 April 2005	Total exemption full accounts made up to 30 September 2003 (7 pages)
2 November 2004	Return made up to 25/10/04; full list of members (7 pages)
2 November 2004	Return made up to 25/10/04; full list of members (7 pages)
5 July 2004	Director's particulars changed (1 page)
5 July 2004	Director's particulars changed (1 page)
3 April 2004	Total exemption full accounts made up to 30 September 2002 (8 pages)
3 April 2004	Total exemption full accounts made up to 30 September 2002 (8 pages)
11 November 2003	Return made up to 25/10/03; full list of members (7 pages)
11 November 2003	Return made up to 25/10/03; full list of members (7 pages)
25 January 2003	Registered office changed on 25/01/03 from: 48 portland place london W1B 1AJ (1 page)
25 January 2003	Return made up to 25/10/02; full list of members (7 pages)
25 January 2003	Registered office changed on 25/01/03 from: 48 portland place london W1B 1AJ (1 page)
25 January 2003	Location of register of members (1 page)
25 January 2003	Return made up to 25/10/02; full list of members (7 pages)
25 January 2003	Location of register of members (1 page)
28 February 2002	Ad 12/02/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 February 2002	Ad 12/02/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
20 February 2002	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
20 February 2002	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (4 pages)
21 December 2001	New director appointed (5 pages)
21 December 2001	New secretary appointed;new director appointed (5 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New secretary appointed;new director appointed (5 pages)
21 December 2001	New director appointed (5 pages)
21 December 2001	New director appointed (4 pages)
15 November 2001	Registered office changed on 15/11/01 from: 120 east road london N1 6AA (1 page)
15 November 2001	Registered office changed on 15/11/01 from: 120 east road london N1 6AA (1 page)
25 October 2001	Incorporation (15 pages)
25 October 2001	Incorporation (15 pages)