General information

Name:

Divan Lounge Limited

Office Address:

113 Ballards Lane N3 1XY London

Number: 13279013

Incorporation date: 2021-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 113 Ballards Lane, London N3 1XY Divan Lounge Ltd is classified as a Private Limited Company with 13279013 Companies House Reg No. It's been launched three years ago. The enterprise's classified under the NACE and SIC code 46380 which stands for Wholesale of other food, including fish, crustaceans and molluscs. Divan Lounge Limited released its account information for the financial year up to 2022-03-31. Its latest confirmation statement was submitted on 2023-01-04.

At the moment, we have a solitary managing director in the company: Ali Z. (since Wed, 20th Dec 2023). For one year Seyedehfaezeh B., had been performing the duties for this business until the resignation on Fri, 5th Jan 2024. Additionally another director, namely Ali Z. gave up the position on Fri, 1st Dec 2023.

Ali Z. 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

Ali Z.

Role: Director

Appointed: 20 December 2023

Latest update: 23 March 2024

People with significant control

Ali Z.
Notified on 18 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Seyedehfaezeh B.
Notified on 1 December 2023
Ceased on 18 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ali Z.
Notified on 28 September 2023
Ceased on 1 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammadali B.
Notified on 15 December 2021
Ceased on 28 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alihossein Z.
Notified on 19 March 2021
Ceased on 15 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 4th Jan 2024 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
3
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