Carpatica Lounge & Grill Limited

General information

Name:

Carpatica Lounge & Grill Ltd

Office Address:

302 Wightman Road Hornsey N8 0LT London

Number: 11339356

Incorporation date: 2018-05-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Carpatica Lounge & Grill was registered on May 1, 2018 as a Private Limited Company. This firm's office can be reached at London on 302 Wightman Road, Hornsey. If you want to contact this firm by mail, its post code is N8 0LT. The registration number for Carpatica Lounge & Grill Limited is 11339356. This firm's classified under the NACE and SIC code 96090 which stands for Other service activities not elsewhere classified. The most recent financial reports provide detailed information about the period up to 2022-05-31 and the most current confirmation statement was filed on 2023-01-28.

With regards to the following firm, all of director's assignments have so far been performed by Mihai P. who was designated to this position two years ago. The firm had been guided by Cosmin B. until two years ago. Additionally another director, namely Florentina P. gave up the position on January 22, 2020.

Mihai P. 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

Mihai P.

Role: Director

Appointed: 01 May 2022

Latest update: 15 February 2024

People with significant control

Mihai P.
Notified on 1 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mihai P.
Notified on 1 May 2022
Ceased on 1 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cosmin B.
Notified on 22 January 2020
Ceased on 1 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mihai P.
Notified on 3 May 2019
Ceased on 28 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael H.
Notified on 1 May 2018
Ceased on 3 May 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 497a Green Lanes Harringay London N4 1AL England to 302 Wightman Road Hornsey London N8 0LT on March 30, 2023 (AD01)
filed on: 30th, March 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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