LATEP FUNDING 2 LIMITED
Non-Trading
General Information
NAME
LATEP FUNDING 2 LIMITED
COMPANY NUMBER
13529682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/07/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
26/07/2021
12/12/2023
RIVERCROWN LATEP FINANCE LIMITED
LONDON
W1G 8NS
Flat A
Melcombe Regis Court
59 Weymouth Street
LONDON
W1G 8NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LATEP FUNDING 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATEP FUNDING 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATEP FUNDING 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2021 - Present (3 years and 3 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
26/07/2021 - Present (3 years and 3 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in Jan 1982 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 16/06/2022 | Gilad Tal (928768964) has left the board |
| 29/09/2021 | New Board Member Gilad Tal (928768964) Appointed |
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