LATITUDE RESTAURANT LIMITED
C/O BEVAN KIDWELL LLP, 113-117 FARRINGDON ROAD, LONDON EC1R 3BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07768754
- Last Updated: 01 Sep 2021
Company Profile
LATITUDE RESTAURANT LIMITED was incorporated on Friday, September 9, 2011 as a Private Limited Company with registered address in LONDON. LATITUDE RESTAURANT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 13 years 5 months and 14 days.
| Name | LATITUDE RESTAURANT LIMITED |
|---|---|
| Company number | 07768754 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEVAN KIDWELL LLP 113-117 FARRINGDON ROAD LONDON EC1R 3BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Agnar Sverrisson Nationality: Icelandic |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Geoffrey Philip Ognall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Texture Restaurant Limited Portman Street, W1H 7BY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LATITUDE RESTAURANT LIMITED | 09 Sep 2011 |