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 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
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 |
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 |