LUANTINA LOUNGE BAR SA / LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08140994
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address 3RD FLOOR N.207, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of LUANTINA LOUNGE BAR SA / LTD are www.luantinaloungebarsa.co.uk, and www.luantina-lounge-bar-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Luantina Lounge Bar Sa Ltd is a Private Limited Company. The company registration number is 08140994. Luantina Lounge Bar Sa Ltd has been working since 12 July 2012. The present status of the company is Active. The registered address of Luantina Lounge Bar Sa Ltd is 3rd Floor N 207 Regent Street London England W1b 3hh. . HELVE TCS LIMITED is a Secretary of the company. HOXHA, Michela is a Director of the company. Director HOXHA, Irfan has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HELVE TCS LIMITED
Appointed Date: 12 July 2012
Director
HOXHA, Michela
Appointed Date: 23 October 2013
51 years old

Resigned Directors

Director
HOXHA, Irfan
Resigned: 23 October 2013
Appointed Date: 12 July 2012
41 years old

Persons With Significant Control

Mrs Michela Hoxha
Notified on: 14 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LUANTINA LOUNGE BAR SA / LTD Events

06 Dec 2016
Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
07 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
08 Aug 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 2 more events
23 Oct 2013
Appointment of Mrs Michela Hoxha as a director
23 Oct 2013
Accounts for a dormant company made up to 31 July 2013
12 Jul 2013
Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
03 Oct 2012
Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 3 October 2012
12 Jul 2012
Incorporation

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