Latinisima Express Ltd is a private limited company that can be found at 145 Arch - Eagle Yard, Walworth Road, London SE1 6SP. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-08-24, this 3-year-old company is run by 1 director.
Director Richard E., appointed on 01 August 2023.
The company is categorised as "other retail sale of food in specialised stores" (Standard Industrial Classification code: 47290).
The last confirmation statement was filed on 2023-08-01 and the deadline for the subsequent filing is 2024-08-15. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 145 Arch - Eagle Yard |
| Office Address2 | Walworth Road |
| Town | London |
| Post code | SE1 6SP |
| Country of origin | United Kingdom |
| Registration Number | 12833234 |
| Date of Incorporation | Mon, 24th Aug 2020 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 01 August 2023
The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Richard E. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gershina S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Carla Z., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard E.
| Notified on | 1 August 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gershina S.
| Notified on | 24 August 2020 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carla Z.
| Notified on | 24 August 2020 |
| Ceased on | 15 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Current Assets | 7 950 |
| Net Assets Liabilities | 4 440 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 300 |
| Fixed Assets | 1 240 |
| Net Current Assets Liabilities | 7 650 |
| Total Assets Less Current Liabilities | 8 890 |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended total exemption full accounts data made up to 2022-08-31 filed on: 10th, August 2023 |
accounts | Free Download (6 pages) |
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