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Latepress Limited

Latepress Limited is an active company incorporated on 25 October 2001 with the registered office located in London, Greater London. Latepress Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04310697
Private limited company
Age
24 years
Incorporated 25 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (23 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
10 Upper Berkeley Street
London
W1H 7PE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Feb 1943
Director • British • Lives in England • Born in Dec 1952
Mr Terence Shelby Cole
PSC • British • Lives in England • Born in Aug 1932
Mr Mark Neil Steinberg
PSC • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
City And General Estate Company Limited
Niki Maxine Cole, Steven Ross Collins, and 1 more are mutual people.
Active
City And General (Holborn) Limited
Niki Maxine Cole, Steven Ross Collins, and 1 more are mutual people.
Active
City & General (Internet) Ltd
Niki Maxine Cole, Steven Ross Collins, and 1 more are mutual people.
Active
Hotel Innovations Limited
Niki Maxine Cole, Steven Ross Collins, and 1 more are mutual people.
Active
51-54 Gracechurch Street (No.1) Limited
Niki Maxine Cole, Steven Ross Collins, and 1 more are mutual people.
Active
51-54 Gracechurch Street (No.2) Limited
Niki Maxine Cole, Steven Ross Collins, and 1 more are mutual people.
Active
City & General (Holdings) Limited
Niki Maxine Cole, Steven Ross Collins, and 1 more are mutual people.
Active
City & General (No.1) Limited
Niki Maxine Cole, Steven Ross Collins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.9M
Increased by £159.83K (+6%)
Total Liabilities
-£2.91M
Increased by £164K (+6%)
Net Assets
-£10.03K
Decreased by £4.17K (+71%)
Debt Ratio (%)
100%
Increased by 0.13% (0%)
Latest Activity
Confirmation Submitted
6 Days Ago on 11 Nov 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Mr Mark Neil Steinberg Details Changed
1 Year 10 Months Ago on 28 Dec 2023
Mr Mark Neil Steinberg Details Changed
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 Jul 2023
Mrs Niki Maxine Cole Appointed
2 Years 6 Months Ago on 27 Apr 2023
Terence Shelby Cole Resigned
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 11 Nov 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 9 Jul 2024
Director's details changed for Mr Mark Neil Steinberg on 28 December 2023
Submitted on 8 Jan 2024
Secretary's details changed for Mr Mark Neil Steinberg on 28 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 8 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 11 Jul 2023
Termination of appointment of Terence Shelby Cole as a director on 27 April 2023
Submitted on 27 Apr 2023
Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023
Submitted on 27 Apr 2023
Repayment History
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