LOUNGE DINING LTD
Overview
| Company Name | LOUNGE DINING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08185812 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOUNGE DINING LTD?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LOUNGE DINING LTD located?
| Registered Office Address | 64 Princes Court 88 Brompton Road, Knightsbridge SW3 1ET London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOUNGE DINING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOUNGE DINING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 27, 2024 |
What are the latest filings for LOUNGE DINING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Ms Alexandra Chrysanthopoulou as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ioanna Vassilaki as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 25, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 14, 2018 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Jun 14, 2018 | 2 pages | PSC09 | ||||||||||
Who are the officers of LOUNGE DINING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOTALSERVE MANAGEMENT (UK) LIMITED | Secretary | 88 Brompton Road Knightsbridge SW3 1ET London 64 Princes Court United Kingdom |
| 156195720001 | ||||||||||
| CHRYSANTHOPOULOU, Alexandra | Director | Princes Court 88 Brompton Road, Knightsbridge SW3 1ET London 64 | England | Greek | 326942420001 | |||||||||
| EVRIPIDOU, Kyriakoula | Director | Princes Court 88 Brompton Road, Knightsbridge SW3 1ET London 64 | Cyprus | Cypriot | 154459140001 | |||||||||
| DAVIS, Constance | Director | Princes Court 88 Brompton Road, Knightsbridge SW3 1ET London 64 | United Kingdom | British | 185769930002 | |||||||||
| KILIKITAS, Demetris | Director | 88 Brompton Road, Knightsbridge SW3 1ET London 64 Princes Court United Kingdom | England | British | 191080480001 | |||||||||
| SANU, Fola | Director | 30 Old Burlington Street W1S 3NL London C/O Davenport Lyons United Kingdom | United Kingdom | British | 114685690001 | |||||||||
| VASSILAKI, Ioanna | Director | Princes Court 88 Brompton Road, Knightsbridge SW3 1ET London 64 United Kingdom | United Kingdom | Greek | 172009140001 |
What are the latest statements on persons with significant control for LOUNGE DINING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 04, 2018 | Jun 14, 2018 | The company has given a notice under section 790D of the Act which has not been complied with |
| Aug 22, 2016 | Mar 20, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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