LOUNGE DINING LTD
LONDON

Hellopages » Greater London » Westminster » SW3 1ET

Company number 08185812
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address 64 PRINCES COURT, 88 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1ET
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Appointment of Mrs Constance Davis as a director on 21 April 2016. The most likely internet sites of LOUNGE DINING LTD are www.loungedining.co.uk, and www.lounge-dining.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Lounge Dining Ltd is a Private Limited Company. The company registration number is 08185812. Lounge Dining Ltd has been working since 21 August 2012. The present status of the company is Active. The registered address of Lounge Dining Ltd is 64 Princes Court 88 Brompton Road Knightsbridge London Sw3 1et. . TOTALSERVE MANAGEMENT (UK) LIMITED is a Secretary of the company. DAVIS, Constance is a Director of the company. VASSILAKI, Ioanna is a Director of the company. Director KILIKITAS, Demetris has been resigned. Director SANU, Fola has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
TOTALSERVE MANAGEMENT (UK) LIMITED
Appointed Date: 20 October 2012

Director
DAVIS, Constance
Appointed Date: 21 April 2016
86 years old

Director
VASSILAKI, Ioanna
Appointed Date: 21 August 2012
44 years old

Resigned Directors

Director
KILIKITAS, Demetris
Resigned: 21 April 2016
Appointed Date: 09 April 2015
80 years old

Director
SANU, Fola
Resigned: 21 August 2012
Appointed Date: 21 August 2012
59 years old

LOUNGE DINING LTD Events

03 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 22 August 2016 with updates
25 Apr 2016
Appointment of Mrs Constance Davis as a director on 21 April 2016
25 Apr 2016
Termination of appointment of Demetris Kilikitas as a director on 21 April 2016
25 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1

...
... and 12 more events
23 Oct 2012
Appointment of Totalserve Management (Uk) Limited as a secretary
12 Sep 2012
Appointment of Ioanna Vassilaki as a director
11 Sep 2012
Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 11 September 2012
11 Sep 2012
Termination of appointment of Fola Sanu as a director
21 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)