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LATTERIA HOLDINGS LIMITED

Active - Proposal to Strike off
11253357·incorporated 2018-03-13

LATTERIA HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 March 2018 at Companies House (number 11253357; OpenRegistry canonical ID GB-11253357-latteria-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-03-13
Registered Address
1 KENDALL PLACE, LONDON, W1U 7JL, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LATTERIA HOLDINGS LIMITED

Filings

Check filing history of LATTERIA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-09. Next confirmation statement due 2024-09-23.

Persons with significant control

LATTERIA HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Giuliano Renzo Lotto born 1959 resident in United Arab Emirates, Italian national. Notified 2023-09-09.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Luca Acquaviva born 1986 resident in England, Italian national. Notified 2018-03-13. Ceased 2019-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Alexander Hamilton Muir born 1988 resident in United Kingdom, British national. Notified 2018-03-13. Ceased 2018-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hitesh Chanrakantbhai Patel born 1975 resident in England, British national. Notified 2021-01-02. Ceased 2023-09-09.
    • Has significant influence or control
  • Mr Alexander Fabio Raccagni born 1978 resident in United Kingdom, Italian national. Notified 2019-02-25. Ceased 2021-01-02.
    • Owns 25–50% of shares
  • Mr Paolo Parlanti born 1978 resident in England, Italian national. Notified 2019-02-25. Ceased 2021-01-02.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11253357.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.