LATTERIA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LATTERIA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
LATTERIA HOLDINGS LIMITED was incorporated 6 years ago on 13/03/2018 and has the registered number: 11253357. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

LATTERIA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

1 KENDALL PLACE
LONDON
W1U 7JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MAJA MESSINA Jun 1973 Italian Director 2023-06-09 CURRENT
PAPERCHASE BUSINESS SERVICES LTD Corporate Secretary 2018-03-13 UNTIL 2019-12-01 RESIGNED
MS GIULIA SOLDANO Jul 1990 Italian Director 2019-02-28 UNTIL 2019-12-10 RESIGNED
MRS TWINKAL HITESH PATEL May 1980 British Director 2021-06-15 UNTIL 2021-09-01 RESIGNED
MR HITESH CHANRAKANTBHAI PATEL Mar 1975 British Director 2018-03-13 UNTIL 2018-03-13 RESIGNED
MR HITESH CHANRAKANTBHAI PATEL Mar 1975 British Director 2019-02-28 UNTIL 2021-06-15 RESIGNED
MR THOMAS MUIR Jan 1988 British Director 2018-03-13 UNTIL 2018-03-15 RESIGNED
MS RITA MESSINA Mar 1975 Italian Director 2021-09-01 UNTIL 2022-01-25 RESIGNED
MR LUCA ACQUAVIVA Nov 1986 Italian Director 2018-03-15 UNTIL 2019-02-28 RESIGNED
MR GIORGIO ABIS Feb 1967 British Director 2022-01-25 UNTIL 2023-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giuliano Renzo Lotto 2023-09-09 6/1959 London   Ownership of shares 75 to 100 percent
Mr Hitesh Chanrakantbhai Patel 2021-01-02 - 2023-09-09 3/1975 London   Significant influence or control
Mr Paolo Parlanti 2019-02-25 - 2021-01-02 6/1978 London   Ownership of shares 25 to 50 percent
Mr Alexander Fabio Raccagni 2019-02-25 - 2021-01-02 12/1978 London   Ownership of shares 25 to 50 percent
Mr Luca Acquaviva 2018-03-13 - 2019-02-25 11/1986 Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Alexander Hamilton Muir 2018-03-13 - 2018-03-22 1/1988 Croydon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOOD LAB LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
BARETTO LIMITED LONDON Active -... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
43 BLANDFORD STREET HOLDINGS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
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53 ALEXANDRA GROVE LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
56-58 ESSEX ROAD LTD LONDON UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
USME LIMITED LONDON ENGLAND Active DORMANT 46460 - Wholesale of pharmaceutical goods
CHIAROSCURO LIMITED LONDON ENGLAND Active MICRO ENTITY 56210 - Event catering activities
HCH DMCC LIMITED LONDON Active -... MICRO ENTITY 56102 - Unlicensed restaurants and cafes
CPU (SHADWELL) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RAW (CHELSEA) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ESSEX ROAD LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 56210 - Event catering activities
TENET CAPITAL LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CS TRADING LIMITED LONDON ENGLAND Active DORMANT 56210 - Event catering activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LATTERIA HOLDINGS LIMITED 2022-09-29 31-12-2021 £531,388 equity
Micro-entity Accounts - LATTERIA HOLDINGS LIMITED 2021-09-22 31-12-2020 £565,551 equity
Micro-entity Accounts - LATTERIA HOLDINGS LIMITED 2021-01-01 31-12-2019 £543,203 equity
Micro-entity Accounts - LATTERIA HOLDINGS LIMITED 2020-10-31 31-12-2018 £324,354 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
43 BLANDFORD STREET HOLDINGS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
56-58 ESSEX ROAD LTD LONDON UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
FOODELIVERY (MARYLEBONE) LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHIAROSCURO (HOLDING) LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CS LOGISTIC & ADMIN LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CS PRODUCTION & CATERING LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
IL BARETTO (KNIGHTSBRIDGE) LIMITED LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
CS TRADING LIMITED LONDON ENGLAND Active DORMANT 56210 - Event catering activities
RAW RESTAURANT HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHIAROSCURO HUBS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate