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 Number08811636
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 146-54 HIGH STREET
Post TownINGATESTONE
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM4 9DW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/12/2024
Last Made Up Date12/12/2023

Return

Next Due Date09/01/2017
Last Made Up Date12/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)

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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)