Lola's (Lansdowne Row) Limited

Company Name	Lola's (Lansdowne Row) Limited
Company Status	Dissolved
Company Number	06976535
Category	Private Limited Company
Incorporation Date	30 July 2009(14 years, 9 months ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Asher Scott Jose Budwig
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2011(2 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 15 June 2021)
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	Closed
Appointed	10 July 2012(2 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 15 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD

Secretary Name	Debra Ruth Budwig
Nationality	British
Status	Closed
Appointed	10 July 2012(2 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 15 June 2021)
Role	Company Director
Correspondence Address	Hillsdown House 3rd Floor 32 Hampstead High Street London NW3 1QD

Director Name	Mr Neville Jossel
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(same day as company formation)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Ridgefield Courtenay Avenue Highgate London N6 4LP

Director Name	Miss Victoria Jossel
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(same day as company formation)
Role	Baker
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Primrose Hill Workshops Oppidans Road London NW3 3AG

Director Name	Miss Romy Lewis
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(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	Romy Lewis
Status	Resigned
Appointed	30 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 56 Harley House Marylebone Road London NW1 5HL

Director Name	Mr Mario Kurt Budwig
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Lansdowne Row London W1J 8QF

Secretary Name	Mr Mario Kurt Budwig
Status	Resigned
Appointed	09 December 2011(2 years, 4 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

100 at £1	Lolas Cupcakes (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,589
Cash	£109
Current Liabilities	£14,618

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

15 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2021	First Gazette notice for voluntary strike-off (1 page)
23 March 2021	Application to strike the company off the register (3 pages)
3 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
3 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (35 pages)
3 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
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)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
25 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 October 2017	Total exemption full accounts made up to 31 December 2016 (6 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	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 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 GBP 100 (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 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 April 2015	Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA (1 page)
30 April 2015	Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA (1 page)
30 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
29 April 2015	Register inspection address has been changed to 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)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 August 2013	Registered office address changed from 16 Lansdowne Row London W1J 8QF England on 14 August 2013 (1 page)
14 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders (4 pages)
14 August 2013	Registered office address changed from 16 Lansdowne Row London W1J 8QF England on 14 August 2013 (1 page)
14 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders (4 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)
7 January 2013	Registered office address changed from Unit 2 Primrose Hill Workshops Oppidans Road London NW3 3AG United Kingdom on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Unit 2 Primrose Hill Workshops Oppidans Road London NW3 3AG United Kingdom on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Unit 2 Primrose Hill Workshops Oppidans Road London NW3 3AG United Kingdom on 7 January 2013 (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 August 2012	Termination of appointment of Romy Lewis as a director (1 page)
24 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
24 August 2012	Termination of appointment of Romy Lewis as a director (1 page)
24 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Appointment of Geoffrey Russell Jayson as a director (3 pages)
21 August 2012	Termination of appointment of Romy Lewis as a director (2 pages)
21 August 2012	Appointment of Geoffrey Russell Jayson as a director (3 pages)
21 August 2012	Termination of appointment of Mario Budwig as a secretary (2 pages)
21 August 2012	Termination of appointment of Romy Lewis as a director (2 pages)
21 August 2012	Appointment of Debra Ruth Budwig as a secretary (3 pages)
21 August 2012	Termination of appointment of Mario Budwig as a secretary (2 pages)
21 August 2012	Appointment of Debra Ruth Budwig as a secretary (3 pages)
14 December 2011	Termination of appointment of Romy Lewis as a secretary (1 page)
14 December 2011	Termination of appointment of Romy Lewis 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 Victoria Jossel as a director (1 page)
13 December 2011	Appointment of Mr Mario Kurt Budwig as a director (2 pages)
13 December 2011	Appointment of Mr Asher Scott Jose Budwig as a director (2 pages)
13 December 2011	Termination of appointment of Romy Lewis as a secretary (1 page)
13 December 2011	Termination of appointment of Neville Jossel as a director (1 page)
13 December 2011	Termination of appointment of Victoria Jossel 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 Asher Scott Jose Budwig as a director (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)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Director's details changed for Miss Romy Lewis on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Romy Lewis on 2 August 2011 (2 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Director's details changed for Miss Victoria Jossel on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Romy Lewis on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Miss Victoria Jossel on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Miss Romy Lewis on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Miss Romy Lewis on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Miss Victoria Jossel on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Romy Lewis on 2 August 2011 (2 pages)
26 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 April 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
27 April 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
25 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed (2 pages)
25 August 2010	Director's details changed (2 pages)
24 August 2010	Director's details changed for Miss Romy Lewis on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Miss Romy Lewis on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Miss Victoria Jossel on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Miss Victoria Jossel on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Miss Victoria Jossel on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Miss Romy Lewis on 1 October 2009 (2 pages)
30 July 2009	Incorporation (14 pages)
30 July 2009	Incorporation (14 pages)

Lola's (Lansdowne Row) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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