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 - CROYDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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C. PULZE CONSULTANCY LIMITED EPSOM Active DORMANT 82990 - Other business support service activities n.e.c.
CUISINE COLLECTION LIMITED EPSOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ZAIKA RESTAURANT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
AL DUCA RESTAURANT LIMITED EPSOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SPLENDIDO LIMITED EPSOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BANKCLOUD LIMITED EPSOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SWIFTSTORM LIMITED CROYDON ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
OSTERIA DELL' ANGOLO LIMITED EPSOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BRASSERIE ST JACQUES LIMITED CROYDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
WILLOW PLACE LIMITED EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE HONEY POT PUB COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RISTORANTE GUSTOSO LIMITED EPSOM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CUISINE COLLECTION CATERING LIMITED EASTBOURNE Dissolved... NO ACCOUNTS FILED 56210 - Event catering activities
TECA DEL DUCA LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
WHITECROSS STREET RESTAURANT LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
WHITECROSS 105 LIMITED EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BERNERS STREET RESTAURANT LIMITED CROYDON Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants

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

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