Gastronomiehandels Und Betriebsgesellschaft Limited

Active05963280 Private limited company
Incorporated
11 October 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Joerg Lattke
Owned by
Oksana Lattke
Accounts type
Micro entity
Region
West Midlands
Address
69 Great Hampton Street
Birmingham
B18 6EW

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Lattke, Joerg
Director · Appointed 1 August 2008
German
Born February 1969 (57)
Corporate Nominee Secretary · Appointed 11 October 2006
Also at Classicfond Swiss Innovation Limited (proposed for strike-off), Felser Bau & Projektmanagement Limited (proposed for strike-off), Wohnkonzept Zukunft Limited (proposed for strike-off) · more companies
Officer history (1 former)
1 August 2008
Appointed Lattke, Joerg as Director
1 August 2008
Resigned Guenther, Susann as Director
11 October 2006
Appointed Go Ahead Service Limited as Corporate Nominee Secretary
11 October 2006
Appointed Guenther, Susann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Oksana Lattke
Individual · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ukrainian
Born April 1978 (48)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£388,069
Debt Ratio
3%
Current Ratio
332.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £512,431 £488,941 £468,503 £411,316 £388,069
Balance sheet detail
20242023202220212020
Fixed Assets£187,186£206,242£227,190£250,397£256,638
Current Assets£212,755£216,891£290,380£317,030£356,616
Creditors (< 1 year)£640£640£640£16,953£32,573
Creditors (> 1 year)£8,782£8,782£8,782£8,782£8,782
Net Current Assets£212,115£216,251£289,740£300,253£324,215
Net Assets£388,069£411,316£468,503£488,941£512,431
Shareholder Funds£388,069£411,316£468,503£488,941£512,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates7 November 2025
31 October 2025Micro company accounts31 December 2024
24 April 2025Confirmation statement with no updates24 April 2025
22 September 2024Micro company accounts31 December 2023
24 April 2024Confirmation statement with no updates24 April 2024
Show all recent filings

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