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LATTERIA HOLDINGS LIMITED - 1 Kendall Place, London, W1U 7JL, England, United Kingdom
Company Information
- Company registration number
- 11253357
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kendall Place
- London
- W1U 7JL
- England 1 Kendall Place, London, W1U 7JL, England UK
Management
- Managing Directors
- MESSINA, Maja
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-13
- Age Of Company 2018-03-13 6 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Luca Acquaviva
- -
- Mr Luca Acquaviva
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-09-23
- Last Date: 2023-09-09
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LATTERIA HOLDINGS LIMITED Company Description
- LATTERIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11253357. Its current trading status is "live". It was registered 2018-03-13. It has declared SIC or NACE codes as "56101". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at 1 Kendall Place .
Get LATTERIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latteria Holdings Limited - 1 Kendall Place, London, W1U 7JL, England, United Kingdom
- 2018-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-04) - CS01
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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cessation-of-a-person-with-significant-control (2023-10-04) - PSC07
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appoint-person-director-company-with-name-date (2023-06-09) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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termination-director-company-with-name-termination-date (2022-02-25) - TM01
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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termination-director-company-with-name-termination-date (2021-06-15) - TM01
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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confirmation-statement-with-updates (2021-01-18) - CS01
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notification-of-a-person-with-significant-control (2021-01-18) - PSC01
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cessation-of-a-person-with-significant-control (2021-01-18) - PSC07
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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accounts-with-accounts-type-micro-entity (2021-09-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-31) - AA
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confirmation-statement-with-updates (2020-03-18) - CS01
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accounts-with-accounts-type-micro-entity (2020-10-30) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-02-25) - PSC01
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change-account-reference-date-company-previous-shortened (2019-12-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-11) - AD01
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termination-secretary-company-with-name-termination-date (2019-12-10) - TM02
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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confirmation-statement-with-updates (2019-02-25) - CS01
-
cessation-of-a-person-with-significant-control (2019-02-25) - PSC07
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-03-14) - AP04
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confirmation-statement-with-updates (2018-04-04) - CS01
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change-to-a-person-with-significant-control (2018-04-04) - PSC04
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cessation-of-a-person-with-significant-control (2018-04-04) - PSC07
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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incorporation-company (2018-03-13) - NEWINC