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LATTERIA HOLDINGS LIMITED

Company number 11253357

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Maja Messina as a director on 24 June 2024	View PDF Termination of appointment of Maja Messina as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr Giuliano Lotto as a director on 24 June 2024	View PDF Appointment of Mr Giuliano Lotto as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC01	Notification of Giuliano Renzo Lotto as a person with significant control on 9 September 2023	View PDF Notification of Giuliano Renzo Lotto as a person with significant control on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC07	Cessation of Hitesh Chanrakantbhai Patel as a person with significant control on 9 September 2023	View PDF Cessation of Hitesh Chanrakantbhai Patel as a person with significant control on 9 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	AP01	Appointment of Miss Maja Messina as a director on 9 June 2023	View PDF Appointment of Miss Maja Messina as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Giorgio Abis as a director on 9 June 2023	View PDF Termination of appointment of Giorgio Abis as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	TM01	Termination of appointment of Rita Messina as a director on 25 January 2022	View PDF Termination of appointment of Rita Messina as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AP01	Appointment of Mr Giorgio Abis as a director on 25 January 2022	View PDF Appointment of Mr Giorgio Abis as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2021	TM01	Termination of appointment of Twinkal Hitesh Patel as a director on 1 September 2021	View PDF Termination of appointment of Twinkal Hitesh Patel as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Ms Rita Messina as a director on 1 September 2021	View PDF Appointment of Ms Rita Messina as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Hitesh Chanrakantbhai Patel as a director on 15 June 2021	View PDF Termination of appointment of Hitesh Chanrakantbhai Patel as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Mrs Twinkal Hitesh Patel as a director on 15 June 2021	View PDF Appointment of Mrs Twinkal Hitesh Patel as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	PSC01	Notification of Hitesh Chandrakantbhai Patel as a person with significant control on 2 January 2021	View PDF Notification of Hitesh Chandrakantbhai Patel as a person with significant control on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC07	Cessation of Alexander Fabio Raccagni as a person with significant control on 2 January 2021	View PDF Cessation of Alexander Fabio Raccagni as a person with significant control on 2 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC07	Cessation of Paolo Parlanti as a person with significant control on 2 January 2021	View PDF Cessation of Paolo Parlanti as a person with significant control on 2 January 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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LATTERIA HOLDINGS LIMITED

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