LOLA'S CUPCAKES (HOLDINGS) LIMITED
LONDON AZUREBRAY LIMITED

Hellopages » Greater London » Camden » NW3 1QD

Company number 07829948
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address HILLSDOWN HOUSE 1ST FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100,800 ; Registration of charge 078299480002, created on 11 February 2016. The most likely internet sites of LOLA'S CUPCAKES (HOLDINGS) LIMITED are www.lolascupcakesholdings.co.uk, and www.lola-s-cupcakes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Lola S Cupcakes Holdings Limited is a Private Limited Company. The company registration number is 07829948. Lola S Cupcakes Holdings Limited has been working since 01 November 2011. The present status of the company is Active. The registered address of Lola S Cupcakes Holdings Limited is Hillsdown House 1st Floor 32 Hampstead High Street London Nw3 1qd. . BUDWIG, Debra Ruth is a Secretary of the company. BUDWIG, Asher Scott Jose is a Director of the company. JAYSON, Geoffrey Russell is a Director of the company. SOLOMON, Harry, Sir is a Director of the company. Secretary JAYSON, Geoffrey Russell has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BUDWIG, Mario Kurt has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUDWIG, Debra Ruth
Appointed Date: 10 July 2012
Director
BUDWIG, Asher Scott Jose
Appointed Date: 02 December 2011
36 years old
Director
JAYSON, Geoffrey Russell
Appointed Date: 02 December 2011
79 years old
Director
SOLOMON, Harry, Sir
Appointed Date: 10 July 2012
88 years old

Resigned Directors

Secretary
JAYSON, Geoffrey Russell
Resigned: 10 July 2012
Appointed Date: 02 December 2011
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 December 2011
Appointed Date: 01 November 2011
Director
BUDWIG, Mario Kurt
Resigned: 29 January 2013
Appointed Date: 02 December 2011
65 years old
Director
PURDON, Jonathan Gardner
Resigned: 02 December 2011
Appointed Date: 01 November 2011
59 years old

LOLA'S CUPCAKES (HOLDINGS) LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
11 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100,800
14 Feb 2016
Registration of charge 078299480002, created on 11 February 2016
09 Dec 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Change of share class name or designation
...
... and 36 more events
06 Dec 2011
Appointment of Geoffrey Jayson as a secretary
05 Dec 2011
Appointment of Asher Scott Jose Budwig as a director
05 Dec 2011
Termination of appointment of Jonathan Purdon as a director
05 Dec 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
01 Nov 2011
Incorporation

LOLA'S CUPCAKES (HOLDINGS) LIMITED Charges

11 February 2016
Charge code 0782 9948 0002
Delivered: 14 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
3 March 2014
Charge code 0782 9948 0001
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Heathside Investments Limited
Description: Notification of addition to or amendment of charge…

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