LATIUM LIMITED - CROYDON
Company Profile | Company Filings |
Overview
LATIUM LIMITED is a Private Limited Company from CROYDON and has the status: Dissolved - no longer trading.
LATIUM LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: 04684042. The accounts status is TOTAL EXEMPTION FULL.
LATIUM LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: 04684042. The accounts status is TOTAL EXEMPTION FULL.
LATIUM LIMITED - CROYDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
SATAGO COTTAGE
CROYDON
CR2 6AL
This Company Originates in : United Kingdom
Previous trading names include:
OTTANTANOVE LIMITED (until 27/10/2003)
OTTANTANOVE LIMITED (until 27/10/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2018 | 17/03/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORI CATHERINE PULZE | May 1965 | Irish | Director | 2015-06-24 | CURRENT |
MR CLAUDIO PULZE | Nov 1949 | Italian | Director | 2005-02-18 | CURRENT |
LORI CATHERINE PULZE | May 1965 | Irish | Director | 2003-09-15 UNTIL 2005-02-18 | RESIGNED |
MR MAURIZIO MORELLI | Nov 1973 | Italian | Director | 2003-03-03 UNTIL 2015-06-22 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-03 UNTIL 2003-03-03 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-03-03 UNTIL 2003-03-03 | RESIGNED | ||
ANTONIO CERILLI | May 1962 | Director | 2003-03-03 UNTIL 2005-01-26 | RESIGNED | |
MR MAURIZIO MORELLI | Nov 1973 | Italian | Secretary | 2005-01-26 UNTIL 2015-06-22 | RESIGNED |
ANTONIO CERILLI | May 1962 | Secretary | 2003-03-03 UNTIL 2005-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cuisine Collection Limited | 2016-04-06 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Latium Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-27 | 30-09-2017 | £400 Cash £-333,624 equity |
Latium Limited - Abbreviated accounts 16.3 | 2017-06-29 | 30-09-2016 | £35,092 Cash £-139,790 equity |
Latium Limited - Abbreviated accounts 16.1 | 2016-05-28 | 31-08-2015 | £14,518 Cash £4,450 equity |
Latium Limited - Limited company - abbreviated - 11.6 | 2015-05-29 | 31-08-2014 | £68,108 Cash £36,525 equity |