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LOLA'S CUPCAKES (HOLDINGS) LIMITED - Hillsdown House 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
Company Information
- Company registration number
- 07829948
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hillsdown House 1st Floor
- 32 Hampstead High Street
- London
- NW3 1QD Hillsdown House 1st Floor, 32 Hampstead High Street, London, NW3 1QD UK
Management
- Managing Directors
- BUDWIG, Asher Scott Jose
- JAYSON, Geoffrey Russell
- SOLOMON, Harry, Sir
- Company secretaries
- BUDWIG, Debra Ruth
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-01
- Age Of Company 2011-11-01 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sir Harry Solomon
- Sir Harry Solomon
- Mr Asher Scott Jose Budwig
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AZUREBRAY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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LOLA'S CUPCAKES (HOLDINGS) LIMITED Company Description
- LOLA'S CUPCAKES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 07829948. Its current trading status is "live". It was registered 2011-11-01. It was previously called AZUREBRAY LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Hillsdown House 1St Floor .
Get LOLA'S CUPCAKES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lola's Cupcakes (Holdings) Limited - Hillsdown House 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
- 2011-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-03) - CS01
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change-to-a-person-with-significant-control (2023-04-01) - PSC04
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notification-of-a-person-with-significant-control (2023-04-01) - PSC01
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accounts-with-accounts-type-group (2023-09-29) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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appoint-person-director-company-with-name-date (2022-08-29) - AP01
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accounts-with-accounts-type-group (2022-10-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-10) - CS01
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capital-alter-shares-redemption-statement-of-capital (2021-03-17) - SH02
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second-filing-capital-allotment-shares (2021-03-09) - RP04SH01
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change-sail-address-company-with-old-address-new-address (2021-08-02) - AD02
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confirmation-statement-with-updates (2021-07-25) - CS01
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confirmation-statement-with-updates (2021-05-24) - CS01
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accounts-with-accounts-type-group (2021-12-29) - AA
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move-registers-to-sail-company-with-new-address (2021-07-28) - AD03
keyboard_arrow_right 2020
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memorandum-articles (2020-09-08) - MA
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resolution (2020-09-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-09-08) - SH08
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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change-person-director-company-with-change-date (2020-02-03) - CH01
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change-person-director-company-with-change-date (2020-01-30) - CH01
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memorandum-articles (2020-10-05) - MA
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resolution (2020-10-05) - RESOLUTIONS
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capital-allotment-shares (2020-09-25) - SH01
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accounts-with-accounts-type-group (2020-11-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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capital-name-of-class-of-shares (2019-03-18) - SH08
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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accounts-with-accounts-type-small (2019-09-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-17) - AA
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confirmation-statement-with-no-updates (2018-04-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-26) - CS01
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capital-name-of-class-of-shares (2017-05-08) - SH08
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accounts-with-accounts-type-small (2017-09-27) - AA
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resolution (2017-05-05) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-14) - MR01
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-04-29) - AD02
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move-registers-to-sail-company-with-new-address (2015-04-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
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capital-name-of-class-of-shares (2015-09-04) - SH08
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resolution (2015-09-04) - RESOLUTIONS
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-09-26) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
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capital-allotment-shares (2014-08-29) - SH01
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resolution (2014-08-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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change-person-director-company-with-change-date (2013-08-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-08-07) - AA
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termination-director-company-with-name (2013-02-08) - TM01
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resolution (2013-04-03) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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resolution (2012-07-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-07-18) - SH02
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capital-allotment-shares (2012-07-18) - SH01
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termination-secretary-company-with-name (2012-07-18) - TM02
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appoint-person-secretary-company-with-name (2012-07-18) - AP03
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change-account-reference-date-company-current-extended (2012-08-10) - AA01
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capital-name-of-class-of-shares (2012-07-18) - SH08
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change-person-secretary-company-with-change-date (2012-11-16) - CH03
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change-person-director-company-with-change-date (2012-11-19) - CH01
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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appoint-person-director-company-with-name (2012-08-13) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-11-01) - NEWINC
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termination-secretary-company-with-name (2011-12-05) - TM02
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termination-director-company-with-name (2011-12-05) - TM01
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appoint-person-director-company-with-name (2011-12-05) - AP01
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appoint-person-secretary-company-with-name (2011-12-06) - AP03
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change-of-name-notice (2011-12-07) - CONNOT
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appoint-person-director-company-with-name (2011-12-06) - AP01
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certificate-change-of-name-company (2011-12-07) - CERTNM
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change-person-secretary-company-with-change-date (2011-12-07) - CH03
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
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resolution (2011-12-13) - RESOLUTIONS