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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Latteria Holdings Limited
Contact
Update Details
Address
1 Kendall Place
London
W1U 7JL
England
Same address for the past
5 years
Companies in W1U 7JL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Giuliano Lotto
Director • Italian • Lives in United Arab Emirates • Born in Jun 1959
Maja Messina
Director • Italian • Lives in England • Born in Jun 1973
Mr Giuliano Renzo Lotto
PSC • Italian • Lives in United Arab Emirates • Born in Jun 1959
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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