Garcons Ltd.

Company Name	Garcons Ltd.
Company Status	Active
Company Number	04527597
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 8 months ago)
Previous Name	Loungelover Ltd.

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Hassan Abdullah
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Malaysian
Status	Current
Appointed	04 October 2002(4 weeks, 1 day after company formation)
Appointment Duration	21 years, 7 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	Solar House 1-9 Romford Road London E15 4RG

Director Name	Mr Stefan Karlsson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Swedish
Status	Current
Appointed	04 October 2002(4 weeks, 1 day after company formation)
Appointment Duration	21 years, 7 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	Solar House 1-9 Romford Road London E15 4RG

Director Name	Mr Michel Lasserre
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	04 October 2002(4 weeks, 1 day after company formation)
Appointment Duration	21 years, 7 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	Solar House 1-9 Romford Road London E15 4RG

Secretary Name	Mr Stefan Karlsson
Nationality	Swedish
Status	Current
Appointed	04 October 2002(4 weeks, 1 day after company formation)
Appointment Duration	21 years, 7 months
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Solar House 1-9 Romford Road London E15 4RG

Director Name	Marchella Courtfield
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(4 weeks, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 March 2003)
Role	Restaurateur
Correspondence Address	10 Aylmer Road London N2 0BX

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	loungelover.uk.com

Location

Registered Address	2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF
Address Matches	Over 100 other UK companies use this postal address

Shareholders

39 at £1	Hassan Abdullah 33.91% Ordinary
38 at £1	Michel Lasserre 33.04% Ordinary
38 at £1	Stefan Karlson 33.04% Ordinary

Financials

Year	2014
Net Worth	£495,350
Cash	£27,766
Current Liabilities	£995,658

Accounts

Latest Accounts	22 October 2022 (1 year, 6 months ago)
Next Accounts Due	22 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	22 October

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

14 May 2012	Delivered on: 16 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 August 2003	Delivered on: 14 August 2003 Satisfied on: 29 October 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

14 May 2012

Delivered on: 16 May 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

11 August 2003

Delivered on: 14 August 2003
Satisfied on: 29 October 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 October 2023	Total exemption full accounts made up to 22 October 2022 (7 pages)
6 October 2023	Confirmation statement made on 5 September 2023 with updates (4 pages)
30 March 2023	Change of details for Mr Hassan Abdullah as a person with significant control on 1 March 2023 (2 pages)
30 March 2023	Change of details for Mr Stefan Karlsson as a person with significant control on 1 March 2023 (2 pages)
3 March 2023	Director's details changed for Mr Hassan Abdullah on 1 March 2023 (2 pages)
3 March 2023	Secretary's details changed for Mr Stefan Karlsson on 3 March 2023 (1 page)
3 March 2023	Director's details changed for Mr Stefan Karlsson on 3 March 2023 (2 pages)
3 March 2023	Registered office address changed from Solar House 1-9 Romford Road London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023 (1 page)
3 March 2023	Director's details changed for Mr Michel Lasserre on 3 March 2023 (2 pages)
22 October 2022	Total exemption full accounts made up to 22 October 2021 (9 pages)
20 September 2022	Confirmation statement made on 5 September 2022 with updates (4 pages)
22 October 2021	Total exemption full accounts made up to 22 October 2020 (8 pages)
24 September 2021	Confirmation statement made on 5 September 2021 with updates (4 pages)
23 January 2021	Total exemption full accounts made up to 22 October 2019 (7 pages)
23 December 2020	Compulsory strike-off action has been discontinued (1 page)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
16 December 2020	Confirmation statement made on 5 September 2020 with updates (4 pages)
6 November 2019	Confirmation statement made on 5 September 2019 with updates (4 pages)
22 October 2019	Total exemption full accounts made up to 22 October 2018 (7 pages)
22 July 2019	Previous accounting period shortened from 23 October 2018 to 22 October 2018 (1 page)
15 February 2019	Total exemption full accounts made up to 25 October 2017 (8 pages)
16 October 2018	Previous accounting period shortened from 24 October 2017 to 23 October 2017 (1 page)
6 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
6 September 2018	Notification of Stefan Karlsson as a person with significant control on 5 September 2017 (2 pages)
6 September 2018	Notification of Hassan Abdullah as a person with significant control on 5 September 2017 (2 pages)
21 August 2018	Registered office address changed from C/O Conway Levene Llp Connaught House Broomhill Road Woodford Green Essex IG8 0PY to Solar House 1-9 Romford Road London E15 4RG on 21 August 2018 (1 page)
20 August 2018	Change of details for Mr Michel Lasserre as a person with significant control on 20 August 2018 (2 pages)
23 July 2018	Previous accounting period shortened from 25 October 2017 to 24 October 2017 (3 pages)
16 January 2018	Total exemption small company accounts made up to 25 October 2016 (8 pages)
16 October 2017	Previous accounting period shortened from 26 October 2016 to 25 October 2016 (1 page)
16 October 2017	Previous accounting period shortened from 26 October 2016 to 25 October 2016 (1 page)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
21 July 2017	Previous accounting period shortened from 27 October 2016 to 26 October 2016 (1 page)
21 July 2017	Previous accounting period shortened from 27 October 2016 to 26 October 2016 (1 page)
14 January 2017	Total exemption small company accounts made up to 27 October 2015 (4 pages)
14 January 2017	Total exemption small company accounts made up to 27 October 2015 (4 pages)
24 November 2016	Compulsory strike-off action has been discontinued (1 page)
24 November 2016	Compulsory strike-off action has been discontinued (1 page)
23 November 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
14 October 2016	Previous accounting period shortened from 28 October 2015 to 27 October 2015 (1 page)
14 October 2016	Previous accounting period shortened from 28 October 2015 to 27 October 2015 (1 page)
15 July 2016	Previous accounting period shortened from 29 October 2015 to 28 October 2015 (1 page)
15 July 2016	Previous accounting period shortened from 29 October 2015 to 28 October 2015 (1 page)
25 November 2015	Current accounting period extended from 29 October 2016 to 31 October 2016 (1 page)
25 November 2015	Current accounting period extended from 29 October 2016 to 31 October 2016 (1 page)
9 September 2015	Director's details changed for Mr Hassan Abdullah on 5 September 2015 (2 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 115 (4 pages)
9 September 2015	Director's details changed for Mr Michel Lasserre on 5 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Michel Lasserre on 5 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Stefan Karlsson on 5 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Michel Lasserre on 5 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Stefan Karlsson on 5 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Stefan Karlsson on 5 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Hassan Abdullah on 5 September 2015 (2 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 115 (4 pages)
9 September 2015	Director's details changed for Mr Hassan Abdullah on 5 September 2015 (2 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 115 (4 pages)
29 July 2015	Total exemption small company accounts made up to 29 October 2014 (5 pages)
29 July 2015	Total exemption small company accounts made up to 29 October 2014 (5 pages)
14 April 2015	Total exemption small company accounts made up to 29 October 2013 (3 pages)
14 April 2015	Total exemption small company accounts made up to 29 October 2013 (3 pages)
25 March 2015	Secretary's details changed for Mr Stefan Karlsson on 25 March 2015 (1 page)
25 March 2015	Secretary's details changed for Mr Stefan Karlsson on 25 March 2015 (1 page)
23 March 2015	Registered office address changed from C/O Conway Mans Broomhill Road Woodford Green Essex IG8 0XR to C/O Conway Levene Llp Connaught House Broomhill Road Woodford Green Essex IG8 0PY on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from C/O Conway Mans Broomhill Road Woodford Green Essex IG8 0XR to C/O Conway Levene Llp Connaught House Broomhill Road Woodford Green Essex IG8 0PY on 23 March 2015 (1 page)
6 November 2014	Company name changed loungelover LTD.\certificate issued on 06/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06 (3 pages)
6 November 2014	Company name changed loungelover LTD.\certificate issued on 06/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06 (3 pages)
29 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 115 (6 pages)
29 October 2014	Satisfaction of charge 1 in full (1 page)
29 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 115 (6 pages)
29 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 115 (6 pages)
29 October 2014	Satisfaction of charge 1 in full (1 page)
24 October 2014	Previous accounting period shortened from 30 October 2013 to 29 October 2013 (1 page)
24 October 2014	Previous accounting period shortened from 30 October 2013 to 29 October 2013 (1 page)
29 July 2014	Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
29 July 2014	Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
22 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 115 (6 pages)
22 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 115 (6 pages)
22 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 115 (6 pages)
5 September 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
5 September 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
10 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
29 October 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
29 October 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
22 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Director's details changed for Stefan Karlsson on 2 October 2009 (2 pages)
21 September 2010	Director's details changed for Stefan Karlsson on 2 October 2009 (2 pages)
21 September 2010	Director's details changed for Stefan Karlsson on 2 October 2009 (2 pages)
22 December 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
22 December 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
30 September 2009	Return made up to 05/09/09; full list of members (4 pages)
30 September 2009	Return made up to 05/09/09; full list of members (4 pages)
29 June 2009	Registered office changed on 29/06/2009 from 56 redchurch street london E2 7DP (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 56 redchurch street london E2 7DP (1 page)
26 June 2009	Ad 04/06/09\gbp si 15@1=15\gbp ic 3/18\ (2 pages)
26 June 2009	Ad 04/06/09\gbp si 15@1=15\gbp ic 3/18\ (2 pages)
26 June 2009	Statement of affairs (2 pages)
26 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2009	Nc inc already adjusted 04/06/09 (1 page)
26 June 2009	Nc inc already adjusted 04/06/09 (1 page)
26 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2009	Statement of affairs (2 pages)
10 September 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
10 September 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
9 September 2008	Return made up to 05/09/08; full list of members (4 pages)
9 September 2008	Return made up to 05/09/08; full list of members (4 pages)
15 October 2007	Return made up to 05/09/07; full list of members (3 pages)
15 October 2007	Return made up to 05/09/07; full list of members (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
12 December 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
12 December 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
13 September 2006	Return made up to 05/09/06; full list of members (3 pages)
13 September 2006	Return made up to 05/09/06; full list of members (3 pages)
19 October 2005	Return made up to 05/09/05; full list of members (3 pages)
19 October 2005	Return made up to 05/09/05; full list of members (3 pages)
11 August 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
11 August 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
5 January 2005	Total exemption full accounts made up to 31 October 2003 (10 pages)
5 January 2005	Total exemption full accounts made up to 31 October 2003 (10 pages)
20 September 2004	Return made up to 05/09/04; full list of members (7 pages)
20 September 2004	Return made up to 05/09/04; full list of members (7 pages)
30 December 2003	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
30 December 2003	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
14 November 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Registered office changed on 16/05/03 from: 4 prince albert road regents park london NW1 7SN (2 pages)
16 May 2003	Registered office changed on 16/05/03 from: 4 prince albert road regents park london NW1 7SN (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
3 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Registered office changed on 21/10/02 from: temple house 20 holywell row london EC2A 4XH (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	Registered office changed on 21/10/02 from: temple house 20 holywell row london EC2A 4XH (1 page)
17 October 2002	Company name changed vineglaze LIMITED\certificate issued on 17/10/02 (2 pages)
17 October 2002	Company name changed vineglaze LIMITED\certificate issued on 17/10/02 (2 pages)
5 September 2002	Incorporation (7 pages)
5 September 2002	Incorporation (7 pages)