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LOUNGE DINING LTD

Company number 08185812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2017 AA Full accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
21 Jul 2017 AP01 Appointment of Mrs Kyriakoula Evripidou as a director on 11 July 2017
12 Jul 2017 TM01 Termination of appointment of Constance Davis as a director on 11 July 2017
03 Oct 2016 AA Full accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
25 Apr 2016 AP01 Appointment of Mrs Constance Davis as a director on 21 April 2016
25 Apr 2016 TM01 Termination of appointment of Demetris Kilikitas as a director on 21 April 2016
25 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
14 Jul 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AP01 Appointment of Mr Demetris Kilikitas as a director on 9 April 2015
27 Jan 2015 AUD Auditor's resignation
28 Aug 2014 AA Full accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
22 Aug 2014 CH04 Secretary's details changed for Totalserve Management (Uk) Limited on 13 February 2014
22 Aug 2014 CH01 Director's details changed for Ioanna Vassilaki on 14 February 2014
12 Aug 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 December 2013
07 Aug 2014 AA Full accounts made up to 31 August 2013
13 Feb 2014 AD01 Registered office address changed from 38 Princes Court 88 Brompton Road Knightsbridge London SW3 1ES United Kingdom on 13 February 2014
27 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
27 Nov 2012 MEM/ARTS Memorandum and Articles of Association
23 Oct 2012 AP04 Appointment of Totalserve Management (Uk) Limited as a secretary
12 Sep 2012 AP01 Appointment of Ioanna Vassilaki as a director
11 Sep 2012 AD01 Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 11 September 2012
11 Sep 2012 TM01 Termination of appointment of Fola Sanu as a director