Libation 2 Limited

Active13618234 Private limited company
Incorporated
13 September 2021 (5 years)
Industry
Unlicensed restaurants and cafes (56102)
Accounts type
Small
Region
Greater London
Address
Finance Office Costa Coffee
311-313 Collier Row Lane
Romford
RM5 3ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born April 1984 (42)
Director · Appointed 11 August 2022
British
Born March 1979 (47)
Tagliamonti, Antony Francesco
Secretary · Appointed 11 August 2022
Officer history (5 former)
1 February 2026
Appointed Turner, Paul as Director
31 July 2024
Resigned Jawed, Carlo as Director
11 August 2022
Appointed Tagliamonti, Antony Francesco as Director
11 August 2022
Appointed Tagliamonti, Antony Francesco as Secretary
11 August 2022
Appointed Jawed, Carlo as Director
11 August 2022
Resigned Willan, Richard Charles, Mr. as Director
11 August 2022
Resigned Savjani, Sunita as Secretary
31 July 2022
Resigned Mcdonald, Gillian Clare as Director
1 February 2022
Resigned Lake, Neil as Director
13 September 2021
Appointed Savjani, Sunita as Secretary
13 September 2021
Appointed Mcdonald, Gillian Clare as Director
13 September 2021
Appointed Willan, Richard Charles, Mr. as Director
13 September 2021
Appointed Lake, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 11 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13592153
Former controllers (1)
11 August 2022
Ceased Costa Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Aimes Limited Owns 75–100% of shares
Pam Stores Limited Owns 75–100% of shares
Premiere Coffee Limited Owns 75–100% of shares
Jurassic Coast Coffee Limited Owns 75–100% of shares
Premier Coffee Limited Owns 75–100% of shares
Scoffs (CI) Limited Owns 75–100% of shares
Scoffs (Cornwall) Limited Owns 75–100% of shares
Libation 1 Limited Owns 75–100% of shares
Libation 2 Limited This company Owns 75–100% of shares
Scoffs (MU) Ltd Owns 75–100% of shares
Scoffs (Essex) Limited Owns 75–100% of shares
Scoffs (Gidea Park) Limited Owns 75–100% of shares
Scoffs (Ventures) Limited Owns 75–100% of shares
Scoffs (BK) Limited Owns 75–100% of shares
Scoffs (IU) Ltd Owns 75–100% of shares
Scoffs (PE) Ltd Owns 75–100% of shares
Scoffs (TB) Limited Owns 75–100% of shares

Financials

Net Assets
£2,605,910

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £2,980,136 £3,020,046 £2,605,910
Balance sheet detail
2024202320222021
Fixed Assets£2,998,429£3,279,384£3,279,521
Current Assets£59,452
Debtors£0£2
Creditors (< 1 year)£315,846£276,535£279,288
Net Current Assets(£228,003)(£177,052)(£219,836)
Net Assets£2,605,910£3,020,046£2,980,136
Shareholder Funds£2,605,910£3,020,046£2,980,136£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates12 September 2026

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