LOLA'S CUPCAKES (INTERNATIONAL) LIMITED
Overview
| Company Name | LOLA'S CUPCAKES (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08486847 |
| 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 (INTERNATIONAL) LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LOLA'S CUPCAKES (INTERNATIONAL) LIMITED located?
| Registered Office Address | Hillsdown House 1st Floor 32 Hampstead High Street NW3 1QD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOLA'S CUPCAKES (INTERNATIONAL) 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 (INTERNATIONAL) LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for LOLA'S CUPCAKES (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 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 Simon Charles Staddon as a director on Aug 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Debra Ruth Budwig as a secretary on Aug 15, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Debra Ruth Budwig on Feb 25, 2025 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 12, 2022 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA | 1 pages | AD02 | ||
Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA | 1 pages | AD03 | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LOLA'S CUPCAKES (INTERNATIONAL) 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 London England | United Kingdom | British | Director | 165071940003 | ||||||||
| BUDWIG, Mario Kurt | Director | 1st Floor 32 Hampstead High Street NW3 1QD London Hillsdown House | United Kingdom | British | Director | 124706160013 | ||||||||
| DUFFY, John Gerald | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Limited Wales | England | British | Chief Executive Officer | 142394810001 | ||||||||
| HILL, Steven Paul | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Limited Wales | Scotland | British | Chief Financial Officer | 249405190001 | ||||||||
| STADDON, Simon Charles | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Limited Wales | England | British | Business Development Director | 140111110002 | ||||||||
| BUDWIG, Debra Ruth | Secretary | 1st Floor 32 Hampstead High Street NW3 1QD London Hillsdown House United Kingdom | 177432210001 |
Who are the persons with significant control of LOLA'S CUPCAKES (INTERNATIONAL) 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 | ||||||||||
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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