Latium Limited. net worth, address, company information. Free

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Company details

Name	Latium Limited
Number	04684042
Date of Incorporation:	3rd March 2003
End of financial year:	30 September
Address:	Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
SIC code:	56101 - Licensed restaurants

Latium Limited was formally closed on 2022-01-08. Latium was a private limited company that was situated at Satago Cottage, 360A Brighton Road, Croydon, CR2 6AL. Its net worth was estimated to be around 26124 pounds, and the fixed assets belonging to the company totalled up to 30523 pounds. The company (incorporated on 2003-03-03) was run by 2 directors.
Director Lori P. who was appointed on 24 June 2015.
Director Claudio P. who was appointed on 18 February 2005.

The company was officially classified as "licensed restaurants" (56101). As stated in the CH data, there was a name alteration on 2003-10-27, their previous name was Ottantanove. The most recent confirmation statement was sent on 2018-03-03 and last time the accounts were sent was on 30 September 2017. 2016-03-03 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-09-30	2017-09-30
Current Assets	151,694	157,219	101,758	145,786	121,426
Number Shares Allotted	-	150	150	150	-
Shareholder Funds	26,124	36,525	4,450	-139,790	-
Tangible Fixed Assets	30,523	24,543	26,615	27,209	-
Total Assets Less Current Liabilities	26,124	36,525	4,450	-139,790	-333,624

People with significant control

Cuisine Collection Limited

6 April 2016

Legal authority	Uk
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	03559559
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Address change date: 2018/07/06. New Address: Satago Cottage 360a Brighton Road Croydon CR2 6AL. Previous address: C/O William & Co 8/10 South Street Epsom Surrey KT18 7PF England filed on: 6th, July 2018 \| address	Free Download (2 pages)

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(AD01) Address change date: 2018/07/06. New Address: Satago Cottage 360a Brighton Road Croydon CR2 6AL. Previous address: C/O William & Co 8/10 South Street Epsom Surrey KT18 7PF England filed on: 6th, July 2018 \| address	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 26th, April 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, June 2017 \| accounts	Free Download (7 pages)
(AA01) Accounting period extended to 2016/09/30. Originally it was 2016/08/31 filed on: 23rd, August 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 27th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/03/03 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
(SH01) 150.00 GBP is the capital in company's statement on 2016/03/23 capital
(AD01) Address change date: 2015/06/24. New Address: C/O William & Co 8/10 South Street Epsom Surrey KT18 7PF. Previous address: 12 Helmet Row London EC1V 3QJ filed on: 24th, June 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 28th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/03/03 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 6th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/03/03 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 150.00 GBP is the capital in company's statement on 2014/03/18 capital
(AD01) Change of registered office on 2013/07/21 from 72 New Cavendish Street London W1M 8AU filed on: 21st, July 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 28th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/03/03 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 7th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/03/03 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 1st, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/03/03 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 2nd, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/03/03 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 26th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/08/31 filed on: 30th, June 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/03/12 with shareholders record filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 9th, July 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 9th, July 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/08/31 filed on: 6th, July 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/08/31 filed on: 6th, July 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2004/08/31 filed on: 10th, January 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/08/31 filed on: 10th, January 2005 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 98 shares on 2003/09/15. Value of each share 1 £, total number of shares: 150. filed on: 20th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2003/09/15. Value of each share 1 £, total number of shares: 150. filed on: 20th, April 2004 \| capital	Free Download (2 pages)
(363a) Annual return up to 2004/04/20 with shareholders record filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2004/04/20 with shareholders record filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 50 shares on 2003/09/15. Value of each share 1 £, total number of shares: 52. filed on: 28th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50 shares on 2003/09/15. Value of each share 1 £, total number of shares: 52. filed on: 28th, October 2003 \| capital	Free Download (2 pages)
(CERTNM) Company name changed ottantanove LIMITEDcertificate issued on 27/10/03 filed on: 27th, October 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ottantanove LIMITEDcertificate issued on 27/10/03 filed on: 27th, October 2003 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, October 2003 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, October 2003 \| resolution	Free Download (18 pages)
(225) Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 15th, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 15th, October 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2003/03/10. Value of each share 1 £, total number of shares: 2. filed on: 3rd, April 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2003/03/10. Value of each share 1 £, total number of shares: 2. filed on: 3rd, April 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, March 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 3rd, March 2003 \| incorporation	Free Download (18 pages)

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