LOLA'S CUPCAKES LIMITED
Overview
| Company Name | LOLA'S CUPCAKES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05927519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOLA'S CUPCAKES LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is LOLA'S CUPCAKES LIMITED located?
| Registered Office Address | Hillsdown House 1st Floor 32 Hampstead High Street NW3 1QD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOLA'S CUPCAKES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOLA'S KITCHEN LIMITED | Sep 07, 2006 | Sep 07, 2006 |
What are the latest accounts for LOLA'S CUPCAKES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOLA'S CUPCAKES LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for LOLA'S CUPCAKES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 059275190005, created on Nov 26, 2025 | 72 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Registration of charge 059275190004, created on Oct 31, 2025 | 16 pages | MR01 | ||||||||||
Satisfaction of charge 059275190003 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD | 1 pages | AD04 | ||||||||||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
Appointment of One Advisory Limited as a secretary on Aug 15, 2025 | 2 pages | AP04 | ||||||||||
Appointment of Mr Simon Charles Staddon as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Gerald Duffy as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Paul Hill as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mario Kurt Budwig as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Russell Jayson as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Debra Ruth Budwig as a secretary on Aug 15, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Satisfaction of charge 059275190002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Who are the officers of LOLA'S CUPCAKES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 England |
| 194573090002 | ||||||||||
| BUDWIG, Asher Scott Jose | Director | 1st Floor 32 Hampstead High Street NW3 1QD London Hillsdown House United Kingdom | United Kingdom | British | 165071940003 | |||||||||
| BUDWIG, Mario Kurt | Director | 1st Floor 32 Hampstead High Street NW3 1QD London Hillsdown House | United Kingdom | British | 124706160014 | |||||||||
| DUFFY, John Gerald | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Limited Wales | England | British | 142394810001 | |||||||||
| HILL, Steven Paul | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Limited Wales | Scotland | British | 249405190001 | |||||||||
| STADDON, Simon Charles | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Limited Wales | England | British | 140111110002 | |||||||||
| BUDWIG, Debra Ruth | Secretary | 32 Hampstead High Street NW3 1QD London 1st Floor Hillsdown House United Kingdom | 171913720001 | |||||||||||
| BUDWIG, Mario Kurt | Secretary | Primrose Hill Workshops Oppidans Road NW3 3AG London Unit 2 | 165267330001 | |||||||||||
| LEWIS, Romy | Secretary | Woodlands Courtenay Avenue N6 4LR London | British | 115292190001 | ||||||||||
| BUDWIG, Mario Kurt | Director | 214 Acton Lane NW10 7NH London Dephna House England | England | British | 124706160006 | |||||||||
| JAYSON, Geoffrey Russell | Director | 1st Floor 32 Hampstead High Street NW3 1QD London Hillsdown House United Kingdom | United Kingdom | British | 5940500002 | |||||||||
| JOSSEL, Neville | Director | Primrose Hill Workshops Oppidans Road NW3 3AG London Unit 2 | United Kingdom | British | 139893150001 | |||||||||
| JOSSEL, Victoria | Director | Lansdowne Row W1J 8QF London 16 England | United Kingdom | British | 115292200001 | |||||||||
| JOSSEL, Victoria | Director | Ridgefield Courtenay Avenue, Highgate N6 4LP London | United Kingdom | British | 115292200001 | |||||||||
| LEWIS, Romy | Director | Primrose Hill Workshops Oppidans Road NW3 3AG London Unit 2 | United Kingdom | British | 115292190001 |
Who are the persons with significant control of LOLA'S CUPCAKES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lola's Cupcakes (Holdings) Limited | Apr 06, 2016 | 1st Floor 32 Hampstead High Street NW3 1QD London Hillsdown House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0