Introduction
Watch Company
L
LIBATION 2 LIMITED
LIBATION 2 LIMITED is an active company incorporated on 13 September 2021 with the registered office located in Romford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. LIBATION 2 LIMITED was registered 4 years ago.(SIC: 56102)
Status
active
Active since 4 years ago
Company No
13618234
LTD Company
Age
4 Years
Incorporated 13 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Finance Office Costa Coffee 311-313 Collier Row Lane Romford, RM5 3ND,
Previous Addresses
Costa House Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5YG United Kingdom
From: 13 September 2021To: 12 August 2022
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
TAGLIAMONTI, Antony Francesco
Active311-313 Collier Row Lane, RomfordRM5 3ND
Secretary
Appointed 11 Aug 2022
TAGLIAMONTI, Antony Francesco
311-313 Collier Row Lane, RomfordRM5 3ND
Secretary
11 Aug 2022
Active
TAGLIAMONTI, Antony Francesco
Active311-313 Collier Row Lane, RomfordRM5 3ND
Born March 1979
Director
Appointed 11 Aug 2022
TAGLIAMONTI, Antony Francesco
311-313 Collier Row Lane, RomfordRM5 3ND
Born March 1979
Director
11 Aug 2022
Active
TURNER, Paul
ActiveRomfordRM5 3ND
Born April 1984
Director
Appointed 01 Feb 2026
TURNER, Paul
RomfordRM5 3ND
Born April 1984
Director
01 Feb 2026
Active
SAVJANI, Sunita
ResignedHoughton Hall Business Park, DunstableLU5 5YG
Secretary
Appointed 13 Sept 2021
Resigned 11 Aug 2022
SAVJANI, Sunita
Houghton Hall Business Park, DunstableLU5 5YG
Secretary
13 Sept 2021
Resigned 11 Aug 2022
Resigned
JAWED, Carlo
Resigned311-313 Collier Row Lane, RomfordRM5 3ND
Born November 1965
Director
Appointed 11 Aug 2022
Resigned 31 Jul 2024
JAWED, Carlo
311-313 Collier Row Lane, RomfordRM5 3ND
Born November 1965
Director
11 Aug 2022
Resigned 31 Jul 2024
Resigned
LAKE, Neil
ResignedHoughton Hall Business Park, DunstableLU5 5YG
Born April 1979
Director
Appointed 13 Sept 2021
Resigned 01 Feb 2022
LAKE, Neil
Houghton Hall Business Park, DunstableLU5 5YG
Born April 1979
Director
13 Sept 2021
Resigned 01 Feb 2022
Resigned
MCDONALD, Gillian Clare
ResignedHoughton Hall Business Park, DunstableLU5 5YG
Born May 1964
Director
Appointed 13 Sept 2021
Resigned 31 Jul 2022
MCDONALD, Gillian Clare
Houghton Hall Business Park, DunstableLU5 5YG
Born May 1964
Director
13 Sept 2021
Resigned 31 Jul 2022
Resigned
WILLAN, Richard Charles, Mr.
ResignedHoughton Hall Business Park, DunstableLU5 5YG
Born March 1971
Director
Appointed 13 Sept 2021
Resigned 11 Aug 2022
WILLAN, Richard Charles, Mr.
Houghton Hall Business Park, DunstableLU5 5YG
Born March 1971
Director
13 Sept 2021
Resigned 11 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
311-313 Collier Row Lane, RomfordRM5 3ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Aug 2022
Scoffs (Cornwall) Limited
311-313 Collier Row Lane, RomfordRM5 3ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Aug 2022
Active
Costa Limited
CeasedHoughton Hall Business Park, DunstableLU5 5YG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2021
Ceased 11 Aug 2022
Costa Limited
Houghton Hall Business Park, DunstableLU5 5YG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2021
Ceased 11 Aug 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
1 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
24 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2024
24 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2022
15 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2022
12 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 August 2022
12 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2022
12 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022