LIBATION 1 LIMITED

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Profile LIBATION 1 LIMITED

Actual on 01.08.2024
Company name
LIBATION 1 LIMITED
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Company number
13617950
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 September 2021
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Thursday, 12 September 2024 due by Wednesday, 25 September 2024

Last statement dated Tuesday, 12 September 2023
Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
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Registered office address
FINANCE OFFICE COSTA COFFEE, 311-313 COLLIER ROW LANE, ESSEX, ENGLAND, COLLIER ROW, RM5 3ND
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PSC and Officers LIBATION 1 LIMITED

Officers

(as of 23.08.2022)
JAWED, Carlo
Status: Active
Appointed on: Thursday, 17 February 2022
Correspondence address: Finance Office 311-313 Collier Row Lane, Romford, England, Essex, RM5 3ND
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: Hungary
TAGLIAMONTI, Antony Francesco
Status: Active
Appointed on: Thursday, 17 February 2022
Correspondence address: Finance Office 311-313 Collier Row Lane, Romford, England, Essex, RM5 3ND
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Director
Country of residence: England
MCDONALD, Gillian Clare
Status: Not active
Appointed on: Monday, 13 September 2021
Resigned on: Thursday, 17 February 2022
Correspondence address: Costa House Houghton Hall Business Park, Porz Avenue, Dunstable, United Kingdom, Bedfordshire, LU5 5YG
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
SAVJANI, Sunita
Status: Not active
Appointed on: Monday, 13 September 2021
Resigned on: Thursday, 17 February 2022
Correspondence address: Costa House Houghton Hall Business Park, Porz Avenue, Dunstable, United Kingdom, Bedfordshire, LU5 5YG
Role: Secretary
WILLAN, Richard Charles
Status: Not active
Appointed on: Monday, 13 September 2021
Resigned on: Thursday, 17 February 2022
Correspondence address: Costa House Houghton Hall Business Park, Porz Avenue, Dunstable, United Kingdom, Bedfordshire, LU5 5YG
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: England
LAKE, Neil
Status: Not active
Appointed on: Monday, 13 September 2021
Resigned on: Tuesday, 01 February 2022
Correspondence address: Costa House Houghton Hall Business Park, Porz Avenue, Dunstable, United Kingdom, Bedfordshire, LU5 5YG
Nationality: Australian
Date of birth: April 1979
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Scoffs (Cornwall) Limited
Status: Active
Notified on: Thursday, 17 February 2022
Correspondence address: Finance Office Costa Coffee 311-313 Collier Row Lane, Romford, England, Essex, RM5 3ND
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 13592153
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Scoffs (Cornwall) Limited
Status: Active
Notified on: Thursday, 17 February 2022
Correspondence address: Finance Office Costa Coffee Romford, England, Essex
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 13592153
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Costa Limited
Status: Not active
Notified on: Monday, 13 September 2021
Correspondence address: Costa House Dunstable, United Kingdom, Bedfordshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 01270695
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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