LATIUM LIMITED
EPSOM OTTANTANOVE LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 04684042
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address WILLIAM & CO, 8/10 SOUTH STREET, EPSOM, SURREY, ENGLAND, KT18 7PF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Current accounting period extended from 31 August 2016 to 30 September 2016; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 150 . The most likely internet sites of LATIUM LIMITED are www.latium.co.uk, and www.latium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latium Limited is a Private Limited Company. The company registration number is 04684042. Latium Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Latium Limited is William Co 8 10 South Street Epsom Surrey England Kt18 7pf. The company`s financial liabilities are £167k. It is £144.83k against last year. The cash in hand is £35.09k. It is £20.57k against last year. And the total assets are £145.79k, which is £44.03k against last year. PULZE, Claudio is a Director of the company. PULZE, Lori Catherine is a Director of the company. Secretary CERILLI, Antonio has been resigned. Secretary MORELLI, Maurizio has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CERILLI, Antonio has been resigned. Director KELLY, Lori Catherine has been resigned. Director MORELLI, Maurizio has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


latium Key Finiance

LIABILITIES £167k
+653%
CASH £35.09k
+141%
TOTAL ASSETS £145.79k
+43%
All Financial Figures

Current Directors

Director
PULZE, Claudio
Appointed Date: 18 February 2005
76 years old
Director
PULZE, Lori Catherine
Appointed Date: 24 June 2015
60 years old

Resigned Directors

Secretary
CERILLI, Antonio
Resigned: 26 January 2005
Appointed Date: 03 March 2003
Secretary
MORELLI, Maurizio
Resigned: 22 June 2015
Appointed Date: 26 January 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Director
CERILLI, Antonio
Resigned: 26 January 2005
Appointed Date: 03 March 2003
63 years old
Director
KELLY, Lori Catherine
Resigned: 18 February 2005
Appointed Date: 15 September 2003
60 years old
Director
MORELLI, Maurizio
Resigned: 22 June 2015
Appointed Date: 03 March 2003
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003

LATIUM LIMITED Events

23 Aug 2016
Current accounting period extended from 31 August 2016 to 30 September 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 150
09 Jul 2015
Termination of appointment of Maurizio Morelli as a director on 22 June 2015
30 Jun 2015
Termination of appointment of Maurizio Morelli as a secretary on 22 June 2015
...
... and 47 more events
09 Mar 2003
Secretary resigned
09 Mar 2003
Director resigned
09 Mar 2003
New director appointed
09 Mar 2003
New secretary appointed;new director appointed
03 Mar 2003
Incorporation

LATIUM LIMITED Charges

15 September 2003
Rent deposit deed
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Blue Clothing Company Limited
Description: £32,500.
15 September 2003
Legal charge of licensed premises
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor 21 berners street london W1THE benefit of all…
11 September 2003
Debenture
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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