LATTE TO GO LTD
LATTE TO GO LTD is an active private limited company, incorporated on 12 December 2013. The nature of the business is Licensed restaurants. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LATTE TO GO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08811636 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/12/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 46-54 HIGH STREET |
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Post Town | INGATESTONE |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | CM4 9DW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 09/01/2017 |
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Last Made Up Date | 12/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
LATTE TO GO LTD
Directors
(The company's officers)
MR JAMES CHILDS
(~52 year old British national)
145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT
- Usually resident in UNITED KINGDOM
Appointed on 08/01/2014
MISS KATIE CHILDS
(~36 year old British national)
145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND
- Current Director
- Gives occupation as RESTAURANT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 08/01/2014
MR JAMES CHILDS
145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND
Appointed on 08/01/2014
Shareholders
(Persons of Significant Control)
Mr James Owen Childs
(~52 year old British national)
34, Chapel Court, Billericay, Essex, CM12 9LX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CM4 9DW
Other companies with registered offices in CM4 9DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)