Libation 2 Limited (registration number 13618234) is a private limited company incorporated on 2021-09-13 in England. The company was registered at Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford RM5 3ND. Libation 2 Limited operates Standard Industrial Classification code: 56102 which means "unlicensed restaurants and cafes".
Company details
| Name | Libation 2 Limited |
| Number | 13618234 |
| Date of Incorporation: | Monday 13th September 2021 |
| End of financial year: | 31 December |
| Address: | Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, RM5 3ND |
| SIC code: |
56102 - Unlicensed restaurants and cafes |
When it comes to the 2 directors that can be found in this enterprise, we can name: Antony T. (in the company from 11 August 2022), Carlo J. (appointment date: 11 August 2022). 1 secretary is also present: Antony T. (appointed on 11 August 2022). The official register lists 2 persons of significant control, namely: Scoffs (Cornwall) Limited is located at 311-313 Collier Row Lane, RM5 3ND Romford, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Costa Limited is located at Houghton Hall Business Park, Porz Avenue, LU5 5YG Dunstable, Bedfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 2 | 59,452 |
| Fixed Assets | - | 3,279,521 |
| Total Assets Less Current Liabilities | 2 | 3,059,685 |
People with significant control
| Address | Finance Office Costa Coffee 311-313 Collier Row Lane, Romford, Essex, RM5 3ND, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13592153 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | Costa House Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5YG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 01270695 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Tuesday 12th September 2023 filed on: 29th, September 2023 | confirmation statement |
Free Download
(4 pages)
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