# Latteria Holdings Limited

## Details

- **Company number:** [11253357](https://find-and-update.company-information.service.gov.uk/company/11253357)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 2018
- **Registered office:** 1 KENDALL PLACE, LONDON, W1U 7JL
- **Nature of business:** [56101](/sic/56101) Licenced restaurants



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOTTO, Giuliano | director | 24 Jun 2024 |  |
| MESSINA, Maja | director | 9 Jun 2023 | 24 Jun 2024 |
| ABIS, Giorgio | director | 25 Jan 2022 | 9 Jun 2023 |
| MESSINA, Rita | director | 1 Sep 2021 | 25 Jan 2022 |
| PATEL, Twinkal Hitesh | director | 15 Jun 2021 | 1 Sep 2021 |
| PATEL, Hitesh Chanrakantbhai | director | 28 Feb 2019 | 15 Jun 2021 |
| SOLDANO, Giulia | director | 28 Feb 2019 | 10 Dec 2019 |
| PAPERCHASE BUSINESS SERVICES LTD | corporate-secretary | 13 Mar 2018 | 1 Dec 2019 |
| ACQUAVIVA, Luca | director | 15 Mar 2018 | 28 Feb 2019 |
| MUIR, Thomas Alexander Hamilton | director | 13 Mar 2018 | 15 Mar 2018 |
| PATEL, Hitesh Chanrakantbhai | director | 13 Mar 2018 | 13 Mar 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giuliano Renzo Lotto | ownership-of-shares-75-to-100-percent | 9 Sep 2023 |  |
| Mr Hitesh Chanrakantbhai Patel | significant-influence-or-control | 2 Jan 2021 | 9 Sep 2023 |
| 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 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 Thomas Alexander Hamilton Muir | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Mar 2018 | 22 Mar 2018 |



## 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 |






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- [Usme Limited](/company/10873271) (10873271)