Divan Lounge Ltd. net worth, address, company information. Free

Company search

Divan Lounge Ltd (reg no 13279013) is a private limited company incorporated on 2021-03-19 originating in England. The enterprise is situated at 113 Ballards Lane, London N3 1XY. Divan Lounge Ltd operates SIC: 46380 which means "wholesale of other food, including fish, crustaceans and molluscs".

Company details

Name	Divan Lounge Ltd
Number	13279013
Date of Incorporation:	Friday 19th March 2021
End of financial year:	31 March
Address:	113 Ballards Lane, London, N3 1XY
SIC code:	46380 - Wholesale of other food, including fish, crustaceans and molluscs

As for the 1 managing director that can be found in this particular company, we can name: Ali Z. (in the company from 20 December 2023). The Companies House lists 5 persons of significant control, namely: Ali Z. owns over 3/4 of shares, 3/4 to full of voting rights, Seyedehfaezeh B. owns over 3/4 of shares, 3/4 to full of voting rights, Ali Z. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	175	175
Total Assets Less Current Liabilities	873	873

People with significant control

Ali Z.

18 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Seyedehfaezeh B.

1 December 2023 - 18 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ali Z.

28 September 2023 - 1 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammadali B.

15 December 2021 - 28 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Alihossein Z.

19 March 2021 - 15 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thu, 4th Jan 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thu, 4th Jan 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 5th Jan 2024 - the day director's appointment was terminated filed on: 10th, January 2024 \| officers	Free Download (1 page)
(AP01) On Wed, 20th Dec 2023 new director was appointed. filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 18th Dec 2023 filed on: 20th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 18th Dec 2023 filed on: 20th, December 2023 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)
(TM01) Fri, 1st Dec 2023 - the day director's appointment was terminated filed on: 6th, December 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 1st Dec 2023 filed on: 6th, December 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 1st Dec 2023 filed on: 6th, December 2023 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Fri, 1st Dec 2023: 100.00 GBP filed on: 6th, December 2023 \| capital	Free Download (3 pages)
(AP01) On Fri, 1st Dec 2023 new director was appointed. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 28th Sep 2023 filed on: 28th, September 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Thu, 28th Sep 2023 - the day director's appointment was terminated filed on: 28th, September 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 28th Sep 2023 filed on: 28th, September 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 4th Jan 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 15th, January 2023 \| accounts	Free Download (3 pages)
(AD01) Address change date: Fri, 13th Jan 2023. New Address: 113 Ballards Lane London N3 1XY. Previous address: 29 Aylmer Road London N2 0PE England filed on: 13th, January 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 4th Jan 2022 filed on: 4th, January 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wed, 15th Dec 2021 filed on: 4th, January 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 15th Dec 2021 new director was appointed. filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 15th Dec 2021 filed on: 4th, January 2022 \| persons with significant control	Free Download (1 page)
(TM01) Wed, 15th Dec 2021 - the day director's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 18th Jun 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 17th Jun 2021 new director was appointed. filed on: 18th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 17th Jun 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Thu, 17th Jun 2021. New Address: 29 Aylmer Road London N2 0PE. Previous address: 103a Colney Hatch Lane London N10 1LR United Kingdom filed on: 17th, June 2021 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, March 2021 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Ramirez Housing Ltd
Bnd International Group Limited
Tamayo Ltd
Hope Consultants Ltd


Proper Pizza Finchley Limited
Proper Pizza Industry Limited
Prestige Roofing And Guttering Ltd