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Latine Mayfair Limited

Latine Mayfair Limited is an active company incorporated on 17 March 2023 with the registered office located in London, Greater London. Latine Mayfair Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14736952
Private limited company
Age
2 years 10 months
Incorporated 17 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
9 Lancashire Court
London
W1S 1EY
England
Address changed on 2 Oct 2024 (1 year 4 months ago)
Previous address was 10 Woodbine Place London E11 2RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Luxembourg • Born in Jun 1984
Director • British • Lives in England • Born in Apr 1983
Director • Belgian • Lives in Luxembourg • Born in Aug 1989
Latine Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Latine Holdings Ltd
Mr Adil Harrab is a mutual person.
Active
Latine Mayfair Operations Limited
Mr Adil Harrab is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.1K
Decreased by £638 (-37%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£1.1K
Decreased by £638 (-37%)
Total Liabilities
-£689.3K
Increased by £193.52K (+39%)
Net Assets
-£688.21K
Decreased by £194.16K (+39%)
Debt Ratio (%)
62950%
Increased by 34341.6% (+120%)
Latest Activity
Confirmation Submitted
26 Days Ago on 13 Jan 2026
Abridged Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
1 Year Ago on 18 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Oct 2024
Latine Holdings Ltd (PSC) Details Changed
1 Year 4 Months Ago on 1 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Jun 2024
Mr. Adil Harrab Details Changed
1 Year 8 Months Ago on 11 Jun 2024
Latine Holdings Ltd (PSC) Details Changed
1 Year 8 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Dec 2023
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Documents
Confirmation statement made on 15 December 2025 with no updates
Submitted on 13 Jan 2026
Unaudited abridged accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 18 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Change of details for Latine Holdings Ltd as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Registered office address changed from 10 Woodbine Place London E11 2RH England to 9 Lancashire Court London W1S 1EY on 2 October 2024
Submitted on 2 Oct 2024
Director's details changed for Mr. Adil Harrab on 11 June 2024
Submitted on 12 Jun 2024
Registered office address changed from 9 Lancashire Court London W1S 1EY England to 10 Woodbine Place London E11 2RH on 12 June 2024
Submitted on 12 Jun 2024
Change of details for Latine Holdings Ltd as a person with significant control on 11 June 2024
Submitted on 12 Jun 2024
Certificate of change of name
Submitted on 16 Dec 2023
Repayment History
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