LTN HATTON GARDEN LIMITED
3A HATTON GARDEN, LIVERPOOL L3 2FE- Dissolved
- Private Limited Company
- Company No. 09895020
- Last Updated: 30 Jun 2021
Company Profile
LTN HATTON GARDEN LIMITED was incorporated on Monday, November 30, 2015 as a Private Limited Company with registered address in LIVERPOOL. LTN HATTON GARDEN LIMITED has the status: Dissolved and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 5 years 2 months and 24 days.
| Name | LTN HATTON GARDEN LIMITED |
|---|---|
| Company number | 09895020 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
3A HATTON GARDEN LIVERPOOL L3 2FE |
|---|---|
| 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 |
|---|---|
| Know Hospitality Limited Hatton Garden, L3 2FE |
Dates: Saturday, March 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nicola Perry-Hesketh Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Steven Hesketh Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 November 2018 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LTN HATTON GARDEN LIMITED | 30 Nov 2015 |
| KNOW CAFE HATTON GARDEN LIMITED | 13 Jun 2018 |