LATTERIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LATTERIA HOLDINGS LIMITED
COMPANY NUMBER
11253357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
13/03/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7JL
1 Kendall Place
LONDON
W1U 7JL
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 |
|---|---|---|
| LATTERIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 56-58 ESSEX ROAD LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Maja Messina (930996559) has left the board |
| 04/07/2024 | New Board Member Giuliano Lotto (932468413) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LATTERIA HOLDINGS 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 LATTERIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATTERIA HOLDINGS 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 |
|---|---|---|---|---|
|
24/06/2024 - Present (5 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2018 - 15/03/2018 (0 months) Born in Jan 1988 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
PAPERCHASE BUSINESS SERVICES LTD 13/03/2018 - 01/12/2019 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
15/03/2018 - 28/02/2019 (11 months) Born in Nov 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATTERIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 56-58 ESSEX ROAD LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Maja Messina (930996559) has left the board |
| 04/07/2024 | New Board Member Giuliano Lotto (932468413) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 13/06/2023 | Giorgio Abis (920230021) has left the board |
| 13/06/2023 | New Board Member Maja Messina (930996559) Appointed |
| 04/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 01/03/2022 | Rita Messina (928709546) has left the board |
| 27/01/2022 | New Board Member Giorgio Abis (920230021) Appointed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 13/09/2021 | Twinkal Hitesh Patel (928427239) has left the board |
| 13/09/2021 | New Board Member Rita Messina (928709546) Appointed |
| 17/06/2021 | Hitesh Chanrakantbhai Patel (916736426) has left the board |
| 17/06/2021 | New Board Member Twinkal Hitesh Patel (928427239) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 04/11/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 13/12/2019 | Change in Reg. Office |
| 12/12/2019 | PAPERCHASE BUSINESS SERVICES LTD (919034610) has left the board |
| 12/12/2019 | Giulia Soldano (925582932) has left the board |
| 04/03/2019 | Luca Acquaviva (924414743) has left the board |
| 04/03/2019 | New Board Member Giulia Soldano (925582932) Appointed |
| 04/03/2019 | New Board Member Hitesh Chanrakantbhai Patel (916736426) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | Thomas Muir (924414742) has left the board |
| 06/04/2018 | New Board Member Luca Acquaviva (924414743) Appointed |
| 30/03/2018 | PAPERCHASE BUSINESS SERVICES LTD (924416112) has left the board |
| 30/03/2018 | New Company Secretary PAPERCHASE BUSINESS SERVICES LTD (919034610) Appointed |
| 16/03/2018 | Hitesh Chanrakantbhai Patel (916736426) has left the board |
| 16/03/2018 | New Company Secretary PAPERCHASE BUSINESS SERVICES LTD (924416112) Appointed |
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