General information

Name:

Amber Lounge Ltd

Office Address:

1, Langdale House, Sudbury Hill Sudbury Hill HA1 3NQ Harrow

Number: 11818967

Incorporation date: 2019-02-11

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

Amber Lounge Limited has existed in this business for at least five years. Registered with number 11818967 in 2019, it is based at 1, Langdale House, Sudbury Hill, Harrow HA1 3NQ. It known today as Amber Lounge Limited, was earlier listed under the name of Aambar Launch. The change has occurred in 2019/02/25. This business's principal business activity number is 56101 which means Licensed restaurants. 2020-02-28 is the last time the accounts were reported.

Currently, we can name only one managing director in the company: Rajagopalan K. (since 2022/03/22). Since 2019/07/13 Rajagopalan K., had been supervising the following business up until the resignation five years ago. In addition a different director, namely Sureshwaran K. gave up the position on 2022/03/01.

Executives with significant control over the firm are: Kopal R. owns over 3/4 of company shares and has 3/4 to full of voting rights. Krishnapillai S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Amber Lounge Limited 2019-02-25
  • Aambar Launch Limited 2019-02-11

Financial data based on annual report

Company staff

Rajagopalan K.

Role: Director

Appointed: 22 March 2022

Latest update: 16 January 2024

People with significant control

Kopal R.
Notified on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Krishnapillai S.
Notified on 11 February 2019
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 28 February 2020
Confirmation statement next due date 25 May 2022
Confirmation statement last made up date 11 May 2021
Annual Accounts
Start Date For Period Covered By Report 2019-02-11
End Date For Period Covered By Report 2020-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 28th, June 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
5
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