Company number 08801919
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY, BUCKS, MK2 3HW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LOUNIA LTD are www.lounia.co.uk, and www.lounia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Lounia Ltd is a Private Limited Company.
The company registration number is 08801919. Lounia Ltd has been working since 04 December 2013.
The present status of the company is Active. The registered address of Lounia Ltd is Suite 428 39a Barton Road Water Eaton Bletchley Bucks Mk2 3hw. . LEDGERS SECRETARIES LIMITED is a Secretary of the company. BREMER, Sabine is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
LEDGERS SECRETARIES LIMITED
Appointed Date: 04 December 2013
Persons With Significant Control
Mrs Sabine Bremer
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Zabi Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
LOUNIA LTD Events
13 Feb 2017
Accounts for a dormant company made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
03 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 2 more events
04 Dec 2014
Registered office address changed from Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW England to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 4 December 2014
04 Dec 2014
Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014
04 Dec 2014
Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ United Kingdom to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 4 December 2014
21 Jan 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
