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Latinofood Ltd

Latinofood Ltd is an active company incorporated on 28 January 2020 with the registered office located in London, Greater London. Latinofood Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12429867
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (2 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 31 December 2025 (1 month remaining)
Address
23, Moreland Court Finchley Road
London
NW2 2PJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in UK • Born in May 1973
Director • German • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Alphion Group Ltd
Piotr Warunek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£99.95K
Increased by £36.79K (+58%)
Total Liabilities
-£92.01K
Increased by £39.21K (+74%)
Net Assets
£7.94K
Decreased by £2.43K (-23%)
Debt Ratio (%)
92%
Increased by 8.47% (+10%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Bahareh Kafaei Khomarlonejad (PSC) Resigned
9 Months Ago on 1 Feb 2025
Bahareh Kafaei Khomarlonejad Resigned
9 Months Ago on 1 Feb 2025
Piotr Warunek (PSC) Appointed
9 Months Ago on 1 Feb 2025
Mr Piotr Warunek Appointed
9 Months Ago on 1 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Mrs Bahreh Kafaei Khomarlonejad (PSC) Details Changed
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Piotr Warunek as a director on 1 February 2025
Submitted on 3 Mar 2025
Notification of Piotr Warunek as a person with significant control on 1 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Bahareh Kafaei Khomarlonejad as a director on 1 February 2025
Submitted on 3 Mar 2025
Cessation of Bahareh Kafaei Khomarlonejad as a person with significant control on 1 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 4 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 26 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Change of details for Mrs Bahreh Kafaei Khomarlonejad as a person with significant control on 27 January 2023
Submitted on 24 Apr 2023
Repayment History
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