OpenCompanies

Latteria Holdings Limited

Company number
11253357
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Mar 2018
Nature of business
Licenced restaurants

Registered office

1 Kendall Place
London
W1U 7JL

Officers

NameRoleAppointedResigned
PATEL, Hitesh Chanrakantbhai Director 13 Mar 2018 13 Mar 2018
MUIR, Thomas Alexander Hamilton Director 13 Mar 2018 15 Mar 2018
ACQUAVIVA, Luca Director 15 Mar 2018 28 Feb 2019
PAPERCHASE BUSINESS SERVICES LTD Corporate-Secretary 13 Mar 2018 1 Dec 2019
SOLDANO, Giulia Director 28 Feb 2019 10 Dec 2019
PATEL, Hitesh Chanrakantbhai Director 28 Feb 2019 15 Jun 2021
PATEL, Twinkal Hitesh Director 15 Jun 2021 1 Sep 2021
MESSINA, Rita Director 1 Sep 2021 25 Jan 2022
ABIS, Giorgio Director 25 Jan 2022 9 Jun 2023
MESSINA, Maja Director 9 Jun 2023 24 Jun 2024
LOTTO, Giuliano Director 24 Jun 2024

Control

NameNature of controlNotifiedCeased
Mr Thomas Alexander Hamilton Muir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Mar 2018 22 Mar 2018
Mr Luca Acquaviva Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Mar 2018 25 Feb 2019
Mr Paolo Parlanti Ownership Of Shares 25 To 50 Percent 25 Feb 2019 2 Jan 2021
Mr Alexander Fabio Raccagni Ownership Of Shares 25 To 50 Percent 25 Feb 2019 2 Jan 2021
Mr Hitesh Chanrakantbhai Patel Significant Influence Or Control 2 Jan 2021 9 Sep 2023
Mr Giuliano Renzo Lotto Ownership Of Shares 75 To 100 Percent 9 Sep 2023

Accounts

Year ended Net assets Employees
31 Dec 2021 £531,388 1
31 Dec 2020 £565,551 3
31 Dec 2019 £543,203 1
31 Dec 2018 £324,354 0

Connections

Companies at the same address

Data