| Company Name | Lola's Cupcakes Limited |
|---|---|
| Directors | Asher Scott Jose Budwig and Geoffrey Russell Jayson |
| Company Status | Active |
| Company Number | 05927519 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2006(17 years, 7 months ago) |
| Previous Name | Lola's Kitchen Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Asher Scott Jose Budwig |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2011(5 years, 3 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD |
| Director Name | Mr Geoffrey Russell Jayson |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2012(5 years, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD |
| Secretary Name | Ms Debra Ruth Budwig |
|---|---|
| Status | Current |
| Appointed | 10 July 2012(5 years, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Correspondence Address | 1st Floor Hillsdown House 32 Hampstead High Street London NW3 1QD |
| Director Name | Miss Romy Lewis |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Role | Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Primrose Hill Workshops Oppidans Road London NW3 3AG |
| Secretary Name | Miss Romy Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Courtenay Avenue London N6 4LR |
| Director Name | Mr Neville Jossel |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 09 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Primrose Hill Workshops Oppidans Road London NW3 3AG |
| Director Name | Miss Victoria Jossel |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2009(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 08 December 2013) |
| Role | Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Lansdowne Row London W1J 8QF |
| Director Name | Miss Victoria Jossel |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2009(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 08 December 2013) |
| Role | Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Lansdowne Row London W1J 8QF |
| Director Name | Mr Mario Kurt Budwig |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2011(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dephna House 214 Acton Lane London NW10 7NH |
| Secretary Name | Mr Mario Kurt Budwig |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2011(5 years, 3 months after company formation) |
| Appointment Duration | 7 months (resigned 10 July 2012) |
| Role | Company Director |
| Correspondence Address | Unit 2 Primrose Hill Workshops Oppidans Road London NW3 3AG |
Contact
| Website | lolas-kitchen.co.uk |
|---|
Location
| Registered Address | Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Lola's Cupcakes (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,166 |
| Cash | £178,286 |
| Current Liabilities | £788,481 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Charges
| 11 February 2016 | Delivered on: 14 February 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|---|
| 3 March 2014 | Delivered on: 11 March 2014 Persons entitled: Heathside Investments Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 10 October 2012 | Delivered on: 19 October 2012 Persons entitled: Blueco Limited Classification: Legal charge pursuant to rent deposit deed Secured details: £32,124 due or to become due from the company to the chargee. Particulars: All its interest in the interest earning account intended to hold the initial deposit of £32,124 and all other monies and the balance of the account including any interest credited to the account. Outstanding |
Filing History
| 29 September 2023 | Full accounts made up to 31 December 2022 (29 pages) |
|---|---|
| 3 September 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
| 17 October 2022 | Full accounts made up to 31 December 2021 (27 pages) |
| 31 August 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 29 December 2021 | Full accounts made up to 31 December 2020 (28 pages) |
| 30 August 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 30 July 2021 | Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA (1 page) |
| 28 July 2021 | Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA (1 page) |
| 21 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 30 November 2020 | Full accounts made up to 31 December 2019 (25 pages) |
| 15 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 3 February 2020 | Director's details changed for Mr Asher Scott Jose Budwig on 31 January 2020 (2 pages) |
| 5 September 2019 | Accounts for a small company made up to 31 December 2018 (20 pages) |
| 17 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 17 December 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
| 25 April 2018 | Confirmation statement made on 12 April 2018 with updates (4 pages) |
| 28 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 26 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 12 October 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 12 October 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 11 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 11 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 14 February 2016 | Registration of charge 059275190003, created on 11 February 2016 (28 pages) |
| 14 February 2016 | Registration of charge 059275190003, created on 11 February 2016 (28 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 June 2015 | Company name changed lola's kitchen LIMITED\certificate issued on 24/06/15
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| 24 June 2015 | Company name changed lola's kitchen LIMITED\certificate issued on 24/06/15
|
| 29 April 2015 | Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA (1 page) |
| 29 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA (1 page) |
| 29 April 2015 | Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA (1 page) |
| 29 April 2015 | Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA (1 page) |
| 29 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 1 April 2015 | Registered office address changed from 16 Lansdowne Row London W1J 8QF to Hillsdown House 1St Floor 32 Hampstead High Street London NW3 1QD on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 16 Lansdowne Row London W1J 8QF to Hillsdown House 1St Floor 32 Hampstead High Street London NW3 1QD on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 16 Lansdowne Row London W1J 8QF to Hillsdown House 1St Floor 32 Hampstead High Street London NW3 1QD on 1 April 2015 (1 page) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 May 2014 | Termination of appointment of Victoria Jossel as a director (1 page) |
| 12 May 2014 | Termination of appointment of Victoria Jossel as a director (1 page) |
| 7 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 11 March 2014 | Registration of charge 059275190002 (17 pages) |
| 11 March 2014 | Registration of charge 059275190002 (17 pages) |
| 5 December 2013 | Registered office address changed from Dephna House 214 Acton Lane London NW10 7NH England on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from Dephna House 214 Acton Lane London NW10 7NH England on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from Dephna House 214 Acton Lane London NW10 7NH England on 5 December 2013 (1 page) |
| 19 November 2013 | Registered office address changed from 16 Lansdowne Row London W1J 8QF England on 19 November 2013 (1 page) |
| 19 November 2013 | Registered office address changed from Dephna House 214 Acton Lane London NW10 7NH England on 19 November 2013 (1 page) |
| 19 November 2013 | Registered office address changed from Dephna House 214 Acton Lane London NW10 7NH England on 19 November 2013 (1 page) |
| 19 November 2013 | Registered office address changed from 16 Lansdowne Row London W1J 8QF England on 19 November 2013 (1 page) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders (5 pages) |
| 10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders (5 pages) |
| 10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Termination of appointment of Mario Budwig as a director (1 page) |
| 8 February 2013 | Termination of appointment of Mario Budwig as a director (1 page) |
| 8 January 2013 | Registered office address changed from 16 Lansdowne Row London W1J 8QF England on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from 16 Lansdowne Row London W1J 8QF England on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from 16 Lansdowne Row London W1J 8QF England on 8 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from Unit 2 Primrose Hill Workshops Oppidans Road London NW3 3AG on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from Unit 2 Primrose Hill Workshops Oppidans Road London NW3 3AG on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from Unit 2 Primrose Hill Workshops Oppidans Road London NW3 3AG on 7 January 2013 (1 page) |
| 19 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
| 21 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
| 21 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
| 19 September 2012 | Termination of appointment of Mario Budwig as a secretary (1 page) |
| 19 September 2012 | Termination of appointment of Mario Budwig as a secretary (1 page) |
| 7 September 2012 | Appointment of Mr Geoffrey Russell Jayson as a director (2 pages) |
| 7 September 2012 | Appointment of Ms Debra Ruth Budwig as a secretary (2 pages) |
| 7 September 2012 | Appointment of Mr Geoffrey Russell Jayson as a director (2 pages) |
| 7 September 2012 | Appointment of Ms Debra Ruth Budwig as a secretary (2 pages) |
| 13 December 2011 | Appointment of Mr Mario Kurt Budwig as a secretary (1 page) |
| 13 December 2011 | Appointment of Mr Mario Kurt Budwig as a director (2 pages) |
| 13 December 2011 | Appointment of Mr Mario Kurt Budwig as a secretary (1 page) |
| 13 December 2011 | Termination of appointment of Romy Lewis as a secretary (1 page) |
| 13 December 2011 | Termination of appointment of Romy Lewis as a director (1 page) |
| 13 December 2011 | Termination of appointment of Neville Jossel as a director (1 page) |
| 13 December 2011 | Appointment of Mr Mario Kurt Budwig as a director (2 pages) |
| 13 December 2011 | Termination of appointment of Romy Lewis as a director (1 page) |
| 13 December 2011 | Termination of appointment of Romy Lewis as a secretary (1 page) |
| 13 December 2011 | Appointment of Mr Asher Scott Jose Budwig as a director (2 pages) |
| 13 December 2011 | Termination of appointment of Neville Jossel as a director (1 page) |
| 13 December 2011 | Appointment of Mr Asher Scott Jose Budwig as a director (2 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 October 2010 | Director's details changed for Miss Romy Lewis on 7 September 2010 (2 pages) |
| 9 October 2010 | Director's details changed for Mr Neville Jossel on 7 September 2010 (2 pages) |
| 9 October 2010 | Director's details changed for Mr Neville Jossel on 7 September 2010 (2 pages) |
| 9 October 2010 | Director's details changed for Miss Victoria Jossel on 7 September 2010 (2 pages) |
| 9 October 2010 | Director's details changed for Miss Romy Lewis on 7 September 2010 (2 pages) |
| 9 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 9 October 2010 | Director's details changed for Mr Neville Jossel on 7 September 2010 (2 pages) |
| 9 October 2010 | Director's details changed for Miss Romy Lewis on 7 September 2010 (2 pages) |
| 9 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 9 October 2010 | Director's details changed for Miss Victoria Jossel on 7 September 2010 (2 pages) |
| 9 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 9 October 2010 | Director's details changed for Miss Victoria Jossel on 7 September 2010 (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 June 2009 | Director appointed victoria jossel (1 page) |
| 15 June 2009 | Director appointed victoria jossel (1 page) |
| 25 November 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 June 2008 | Registered office changed on 27/06/2008 from 72 new cavendish street london W1G 8AU (1 page) |
| 27 June 2008 | Registered office changed on 27/06/2008 from 72 new cavendish street london W1G 8AU (1 page) |
| 18 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 18 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 14 September 2007 | Director's particulars changed (1 page) |
| 14 September 2007 | Director's particulars changed (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: ridgefield, courtenay avenue highgate london N6 4LP (1 page) |
| 3 July 2007 | Director resigned (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: ridgefield, courtenay avenue highgate london N6 4LP (1 page) |
| 3 July 2007 | Director resigned (1 page) |
| 15 May 2007 | Ad 13/02/07--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 15 May 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 15 May 2007 | Ad 13/02/07--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 15 May 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 26 September 2006 | New director appointed (1 page) |
| 26 September 2006 | New director appointed (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 7 September 2006 | Incorporation (14 pages) |
| 7 September 2006 | Incorporation (14 pages) |