LATTE TO GO LTD
INGATESTONE

Hellopages » Essex » Brentwood » CM4 9DW

Company number 08811636
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, UNITED KINGDOM, CM4 9DW
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 46-54 High Street Ingatestone Essex CM4 9DW on 6 January 2017; Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 September 2016. The most likely internet sites of LATTE TO GO LTD are www.lattetogo.co.uk, and www.latte-to-go.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Latte To Go Ltd is a Private Limited Company. The company registration number is 08811636. Latte To Go Ltd has been working since 12 December 2013. The present status of the company is Active. The registered address of Latte To Go Ltd is 46 54 High Street Ingatestone Essex United Kingdom Cm4 9dw. . CHILDS, James is a Secretary of the company. CHILDS, James is a Director of the company. SMITH, Katie is a Director of the company. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
CHILDS, James
Appointed Date: 08 January 2014
Director
CHILDS, James
Appointed Date: 08 January 2014
53 years old
Director
SMITH, Katie
Appointed Date: 08 January 2014
37 years old

Resigned Directors

Director
KOE, Adrian Michael
Resigned: 08 January 2014
Appointed Date: 12 December 2013
79 years old
Director
WESTCO DIRECTORS LTD
Resigned: 08 January 2014
Appointed Date: 12 December 2013

Persons With Significant Control

Mr James Owen Childs
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LATTE TO GO LTD Events

24 Feb 2017
Confirmation statement made on 12 December 2016 with updates
06 Jan 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 46-54 High Street Ingatestone Essex CM4 9DW on 6 January 2017
26 Sep 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 September 2016
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
...
... and 5 more events
08 Jan 2014
Appointment of Miss Katie Smith as a director
08 Jan 2014
Appointment of Mr James Childs as a director
08 Jan 2014
Termination of appointment of Adrian Koe as a director
08 Jan 2014
Termination of appointment of Westco Directors Ltd as a director
12 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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