Lola's Cupcakes (Holdings) Limited

Company Name	Lola's Cupcakes (Holdings) Limited
Company Status	Active
Company Number	07829948
Category	Private Limited Company
Incorporation Date	1 November 2011(12 years, 5 months ago)
Previous Name	Azurebray Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Geoffrey Russell Jayson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 December 2011(1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD

Director Name	Mr Asher Scott Jose Budwig
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 December 2011(1 month 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	Sir Harry Solomon
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(8 months, 1 week after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD

Secretary Name	Debra Ruth Budwig
Nationality	British
Status	Current
Appointed	10 July 2012(8 months, 1 week after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD

Director Name	Mr Mario Kurt Budwig
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 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 Jonathan Gardner Purdon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House 5a Sandys Row London E1 7HW

Director Name	Mr Mario Kurt Budwig
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD

Secretary Name	Geoffrey Russell Jayson
Status	Resigned
Appointed	02 December 2011(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 10 July 2012)
Role	Company Director
Correspondence Address	Hillsdown House 32 Hampstead High Street London NW3 1QD

Director Name	Mr Richard Edward O'Sullivan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillsdown House, 1st Floor 32 Hampstead High Stree London NW3 1QD

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Correspondence Address	Global House 5a Sandys Row London E1 7HW

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

100k at £1	Harry Solomon 99.21% Preference
740k at £0.001	Harry Solomon 0.73% Ordinary B
27k at £0.001	Asher Scott Jose Budwig 0.03% Ordinary A
27k at £0.001	Mario Kurt Budwig 0.03% Ordinary A
6k at £0.001	Debra Ruth Budwig 0.01% Ordinary A

Financials

Year	2014
Net Worth	£54,708
Cash	£5,368
Current Liabilities	£5,300

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (10 months, 4 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

Filing History

29 September 2023	Group of companies' accounts made up to 31 December 2022 (40 pages)
1 April 2023	Notification of Asher Scott Jose Budwig as a person with significant control on 10 March 2023 (2 pages)
1 April 2023	Change of details for Sir Harry Solomon as a person with significant control on 10 March 2023 (2 pages)
3 February 2023	Confirmation statement made on 1 February 2023 with updates (5 pages)
17 October 2022	Group of companies' accounts made up to 31 December 2021 (34 pages)
29 August 2022	Appointment of Mr Mario Kurt Budwig as a director on 1 January 2022 (2 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
24 January 2022	Termination of appointment of Richard Edward O'sullivan as a director on 1 January 2022 (1 page)
29 December 2021	Group of companies' accounts made up to 31 December 2020 (35 pages)
10 August 2021	Confirmation statement made on 10 August 2021 with updates (5 pages)
2 August 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)
25 July 2021	Confirmation statement made on 13 April 2021 with updates (4 pages)
24 May 2021	Confirmation statement made on 12 April 2021 with updates (5 pages)
17 March 2021	Statement of capital on 16 February 2021 GBP 808.648 (5 pages)
9 March 2021	Second filing of a statement of capital following an allotment of shares on 9 September 2020 GBP 100,808.648 (5 pages)
30 November 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
5 October 2020	Resolutions RES13 ‐ Company be authorised to issue shares 09/09/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 October 2020	Memorandum and Articles of Association (26 pages)
25 September 2020	Statement of capital following an allotment of shares on 9 September 2020 GBP 100,808.648 ANNOTATION Clarification a second filed SH01 was registered on 09/03/21 (5 pages)
8 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
8 September 2020	Memorandum and Articles of Association (25 pages)
8 September 2020	Change of share class name or designation (2 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)
30 January 2020	Director's details changed for Mr Asher Scott Jose Budwig on 13 April 2019 (2 pages)
5 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
17 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
18 March 2019	Change of share class name or designation (2 pages)
23 January 2019	Appointment of Mr Richard Edward O'sullivan as a director on 1 January 2019 (2 pages)
17 December 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
25 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
5 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
5 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (4 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 100,800 (7 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 100,800 (7 pages)
14 February 2016	Registration of charge 078299480002, created on 11 February 2016 (28 pages)
14 February 2016	Registration of charge 078299480002, created on 11 February 2016 (28 pages)
9 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 September 2015	Change of share class name or designation (2 pages)
4 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
4 September 2015	Change of share class name or designation (2 pages)
29 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100,800 (7 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)
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 GBP 100,800 (7 pages)
29 April 2015	Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA (1 page)
26 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 24/07/2014 (6 pages)
26 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 24/07/2014 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 August 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 100,800.000 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2014 (5 pages)
29 August 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 100,800.000 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2014 (5 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
2 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 600 (6 pages)
2 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 600 (6 pages)
11 March 2014	Registration of charge 078299480001 (17 pages)
11 March 2014	Registration of charge 078299480001 (17 pages)
14 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders (6 pages)
14 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders (6 pages)
14 August 2013	Director's details changed for Mr Asher Scott Jose Budwig on 30 July 2013 (2 pages)
14 August 2013	Director's details changed for Mr Asher Scott Jose Budwig on 30 July 2013 (2 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
3 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 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)
19 November 2012	Director's details changed for Sir Harry Solomon on 1 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr Mario Kurt Budwig on 1 November 2012 (2 pages)
19 November 2012	Registered office address changed from , Hillsdown House 32 Hampstead High Street, Hampstead, London, NW3 1QD, England on 19 November 2012 (1 page)
19 November 2012	Director's details changed for Mr Geoffrey Russell Jayson on 1 November 2012 (2 pages)
19 November 2012	Registered office address changed from Hillsdown House 32 Hampstead High Street Hampstead London NW3 1QD England on 19 November 2012 (1 page)
19 November 2012	Director's details changed for Mr Mario Kurt Budwig on 1 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr Geoffrey Russell Jayson on 1 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr Geoffrey Russell Jayson on 1 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr Mario Kurt Budwig on 1 November 2012 (2 pages)
19 November 2012	Director's details changed for Sir Harry Solomon on 1 November 2012 (2 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Director's details changed for Sir Harry Solomon on 1 November 2012 (2 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Secretary's details changed for Debra Ruth Budwig on 1 November 2012 (1 page)
16 November 2012	Secretary's details changed for Debra Ruth Budwig on 1 November 2012 (1 page)
16 November 2012	Secretary's details changed for Debra Ruth Budwig on 1 November 2012 (1 page)
13 August 2012	Appointment of Sir Harry Solomon as a director (3 pages)
13 August 2012	Appointment of Sir Harry Solomon as a director (3 pages)
10 August 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
10 August 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
18 July 2012	Sub-division of shares on 10 July 2012 (5 pages)
18 July 2012	Sub-division of shares on 10 July 2012 (5 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 10/07/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (50 pages)
18 July 2012	Change of share class name or designation (2 pages)
18 July 2012	Termination of appointment of Geoffrey Jayson as a secretary (2 pages)
18 July 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 600.000 (4 pages)
18 July 2012	Appointment of Debra Ruth Budwig as a secretary (3 pages)
18 July 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 600.000 (4 pages)
18 July 2012	Appointment of Debra Ruth Budwig as a secretary (3 pages)
18 July 2012	Change of share class name or designation (2 pages)
18 July 2012	Termination of appointment of Geoffrey Jayson as a secretary (2 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 10/07/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (50 pages)
13 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 December 2011	Registered office address changed from , Global House 5a Sandys Row, London, E17HW, England on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from Global House 5a Sandys Row London E17HW England on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from Global House 5a Sandys Row London E17HW England on 8 December 2011 (1 page)
7 December 2011	Secretary's details changed for Geoffrey Jayson on 2 December 2011 (1 page)
7 December 2011	Change of name notice (2 pages)
7 December 2011	Secretary's details changed for Geoffrey Jayson on 2 December 2011 (1 page)
7 December 2011	Change of name notice (2 pages)
7 December 2011	Company name changed azurebray LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-12-06 (2 pages)
7 December 2011	Secretary's details changed for Geoffrey Jayson on 2 December 2011 (1 page)
7 December 2011	Company name changed azurebray LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-12-06 (2 pages)
6 December 2011	Appointment of Geoffrey Russell Jayson as a director (2 pages)
6 December 2011	Appointment of Geoffrey Russell Jayson as a director (2 pages)
6 December 2011	Appointment of Geoffrey Jayson as a secretary (2 pages)
6 December 2011	Appointment of Mario Kurt Budwig as a director (2 pages)
6 December 2011	Appointment of Geoffrey Jayson as a secretary (2 pages)
6 December 2011	Appointment of Mario Kurt Budwig as a director (2 pages)
5 December 2011	Termination of appointment of Jonathan Purdon as a director (1 page)
5 December 2011	Appointment of Asher Scott Jose Budwig as a director (2 pages)
5 December 2011	Appointment of Asher Scott Jose Budwig as a director (2 pages)
5 December 2011	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
5 December 2011	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
5 December 2011	Termination of appointment of Jonathan Purdon as a director (1 page)
1 November 2011	Incorporation (25 pages)
1 November 2011	Incorporation (25 pages)

Lola's Cupcakes (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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