ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Latteria Holdings Limited

Latteria Holdings Limited is an active company incorporated on 13 March 2018 with the registered office located in London, Greater London. Latteria Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
11253357
Private limited company
Age
7 years
Incorporated 13 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 405 days
Dated 9 September 2023 (2 years 1 month ago)
Next confirmation dated 9 September 2024
Was due on 23 September 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 764 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
1 Kendall Place
London
W1U 7JL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in United Arab Emirates • Born in Jun 1959
Director • Italian • Lives in England • Born in Jun 1973
Mr Giuliano Renzo Lotto
PSC • Italian • Lives in United Arab Emirates • Born in Jun 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
HCH DMCC Limited
Maja Messina is a mutual person.
Active
Essex Road Limited
Maja Messina is a mutual person.
Active
56-58 Essex Road Ltd
Maja Messina is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.59M
Increased by £1.48M (+132%)
Total Liabilities
-£3.13M
Increased by £1.44M (+86%)
Net Assets
-£531.39K
Increased by £34.16K (-6%)
Debt Ratio (%)
120%
Decreased by 30.07% (-20%)
Latest Activity
Compulsory Strike-Off Discontinued
11 Months Ago on 13 Nov 2024
Maja Messina Resigned
1 Year 4 Months Ago on 24 Jun 2024
Mr Giuliano Lotto Appointed
1 Year 4 Months Ago on 24 Jun 2024
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 8 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Giuliano Renzo Lotto (PSC) Appointed
2 Years 1 Month Ago on 9 Sep 2023
Hitesh Chanrakantbhai Patel (PSC) Resigned
2 Years 1 Month Ago on 9 Sep 2023
Giorgio Abis Resigned
2 Years 4 Months Ago on 9 Jun 2023
Miss Maja Messina Appointed
2 Years 4 Months Ago on 9 Jun 2023
Get Credit Report
Discover Latteria Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 13 Nov 2024
Appointment of Mr Giuliano Lotto as a director on 24 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Maja Messina as a director on 24 June 2024
Submitted on 2 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Notification of Giuliano Renzo Lotto as a person with significant control on 9 September 2023
Submitted on 5 Oct 2023
Confirmation statement made on 9 September 2023 with updates
Submitted on 4 Oct 2023
Cessation of Hitesh Chanrakantbhai Patel as a person with significant control on 9 September 2023
Submitted on 4 Oct 2023
Appointment of Miss Maja Messina as a director on 9 June 2023
Submitted on 9 Jun 2023
Termination of appointment of Giorgio Abis as a director on 9 June 2023
Submitted on 9 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year