Lola's Cupcakes (holdings) Limited

General information

Name:

Lola's Cupcakes (holdings) Ltd

Office Address:

Hillsdown House 1st Floor 32 Hampstead High Street NW3 1QD London

Number: 07829948

Incorporation date: 2011-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07829948 nine years ago, Lola's Cupcakes (holdings) Limited was set up as a Private Limited Company. The company's current registration address is Hillsdown House 1st Floor, 32 Hampstead High Street London. nine years from now the company changed its business name from Azurebray to Lola's Cupcakes (holdings) Limited. The company's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. 2018-12-31 is the last time when account status updates were filed.

Regarding to this particular business, most of director's obligations up till now have been executed by Richard O., Harry S., Asher B. and Geoffrey J.. As for these four managers, Asher B. has carried on with the business for the longest period of time, having been a vital part of officers' team for 9 years. In order to find professional help with legal documentation, this business has been utilizing the skillset of Debra B. as a secretary since 2012.

  • Previous company's names
  • Lola's Cupcakes (holdings) Limited 2011-12-07
  • Azurebray Limited 2011-11-01

Financial data based on annual reports

Company staff

Richard O.

Role: Director

Appointed: 01 January 2019

Latest update: 25 December 2019

Debra B.

Role: Secretary

Appointed: 10 July 2012

Latest update: 25 December 2019

Harry S.

Role: Director

Appointed: 10 July 2012

Latest update: 25 December 2019

Asher B.

Role: Director

Appointed: 02 December 2011

Latest update: 25 December 2019

Geoffrey J.

Role: Director

Appointed: 02 December 2011

Latest update: 25 December 2019

People with significant control

Harry S. 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.

Harry S.
Notified on 6 April 2016
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 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 April 2020
Confirmation statement last made up date 12 April 2019
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 July 2013
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 8 December 2015
Annual Accounts 16 September 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 16 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
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Small company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 5th, September 2019
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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