Luantina Lounge Bar Sa / Ltd

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General information

Name:

Luantina Lounge Bar Sa / Limited

Office Address:

3rd Floor N.207 Regent Street W1B 3HH London

Number: 08140994

Incorporation date: 2012-07-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

08140994 is the registration number assigned to Luantina Lounge Bar Sa / Ltd. It was registered as a Private Limited Company on 2012-07-12. It has been on the market for the last 12 years. The company can be found at 3rd Floor N.207 Regent Street in London. It's post code assigned is W1B 3HH. The company's classified under the NACE and SIC code 56302 : Public houses and bars. The firm's most recent filed accounts documents were submitted for the period up to 2022-07-31 and the latest annual confirmation statement was released on 2023-02-11.

Right now, this firm is led by 1 director: Adelina H., who was formally appointed in 2022. The firm had been directed by Michela H. up until January 2022. What is more a different director, including Irfan H. gave up the position on 2013-10-23.

Adelina H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Adelina H.

Role: Director

Appointed: 20 January 2022

Latest update: 3 April 2024

People with significant control

Adelina H.
Notified on 20 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michela H.
Notified on 14 July 2016
Ceased on 20 January 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 23 October 2013
Start Date For Period Covered By Report 2012-07-12
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 23 October 2013
Annual Accounts 8 August 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 8 August 2014
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts 20 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 20 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to July 31, 2022 (AA)
filed on: 16th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
11
Company Age

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