32 Hampstead High Street
London
NW3 1QD
Secretary Name | Mrs Debra Ruth Budwig |
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Status | Current |
Appointed | 12 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Hillsdown House 1st Floor 32 Hampstead High Street London N3 1BE |
Director Name | Mr Mario Kurt Budwig |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2015(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD |
Website | www.lolas-cakes.com |
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Telephone | 07 577938899 |
Telephone region | Mobile |
Registered Address | Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD |
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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 |
100 at £1 | Lola's Cupcake (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£21,603 |
Current Liabilities | £9,254 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 April 2024 (2 weeks ago) |
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Next Return Due | 26 April 2025 (12 months from now) |
29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
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24 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
24 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
24 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (10 pages) |
24 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (34 pages) |
24 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
13 April 2022 | Confirmation statement made on 12 April 2022 with updates (5 pages) |
13 January 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
13 January 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (35 pages) |
13 January 2022 | Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages) |
13 January 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (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) |
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 (15 pages) |
3 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
3 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (35 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) |
12 January 2020 | Director's details changed for Mr Mario Kurt Budwig on 21 November 2019 (2 pages) |
18 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 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 (10 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
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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
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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) |
10 June 2015 | Appointment of Mr Mario Kurt Budwig as a director on 13 May 2015 (2 pages) |
10 June 2015 | Appointment of Mr Mario Kurt Budwig as a director on 13 May 2015 (2 pages) |
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
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29 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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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) |
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) |
7 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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13 April 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
13 April 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
12 April 2013 | Incorporation (11 pages) |
12 April 2013 | Incorporation (11 pages) |