| Company Name | The Wedding Lounge (London) Limited |
|---|---|
| Directors | Kalliopi Poppy Georgiou and Koulla Marianna Horatta |
| Company Status | Active |
| Company Number | 04554931 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2002(21 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Kalliopi Poppy Georgiou |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(3 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Chase Road London N14 4ET |
| Director Name | Koulla Marianna Horatta |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(3 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Westpole Avenue Cockfosters Barnet Hertfordshire EN4 0AR |
| Secretary Name | Koulla Marianna Horatta |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(3 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Westpole Avenue Cockfosters Barnet Hertfordshire EN4 0AR |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | theweddinglounge.com |
|---|
Location
| Registered Address | Circle Line House 8 East Road Harlow Essex CM20 2BJ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Koulla Horatta 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,960 |
| Cash | £7,818 |
| Current Liabilities | £34,106 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 2 weeks from now) |
Filing History
| 10 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
| 13 October 2022 | Confirmation statement made on 7 October 2022 with updates (4 pages) |
| 11 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 24 December 2021 | Notification of Kalliopi Georgiou as a person with significant control on 8 December 2021 (2 pages) |
| 11 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 8 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
| 11 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 18 July 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
| 12 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 12 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 11 October 2017 | Cessation of Kalliopi Poppy Georgiou as a person with significant control on 10 October 2017 (1 page) |
| 11 October 2017 | Cessation of Kalliopi Poppy Georgiou as a person with significant control on 10 October 2017 (1 page) |
| 29 August 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
| 29 August 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
| 10 July 2017 | Previous accounting period extended from 31 October 2016 to 30 November 2016 (1 page) |
| 10 July 2017 | Previous accounting period extended from 31 October 2016 to 30 November 2016 (1 page) |
| 21 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 6 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 13 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Director's details changed for Koulla Marianna Horatta on 23 August 2014 (2 pages) |
| 13 October 2014 | Secretary's details changed for Koulla Marianna Horatta on 23 August 2014 (1 page) |
| 13 October 2014 | Secretary's details changed for Koulla Marianna Horatta on 23 August 2014 (1 page) |
| 13 October 2014 | Director's details changed for Koulla Marianna Horatta on 23 August 2014 (2 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 18 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 1 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 3 February 2012 | Director's details changed for Kalliopi Poppy Horatta on 3 February 2012 (2 pages) |
| 3 February 2012 | Director's details changed for Kalliopi Poppy Horatta on 3 February 2012 (2 pages) |
| 3 February 2012 | Director's details changed for Kalliopi Poppy Horatta on 3 February 2012 (2 pages) |
| 31 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Registered office address changed from Watkins House Montagu Trading Estate Pegamold Road London N18 2NG on 25 September 2010 (1 page) |
| 25 September 2010 | Registered office address changed from Watkins House Montagu Trading Estate Pegamold Road London N18 2NG on 25 September 2010 (1 page) |
| 14 April 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 14 April 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 11 December 2009 | Director's details changed for Koulla Marianna Horatta on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Koulla Marianna Horatta on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Koulla Marianna Horatta on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Kalliopi Poppy Horatta on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Kalliopi Poppy Horatta on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Kalliopi Poppy Horatta on 1 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 15 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 12 November 2007 | Return made up to 07/10/07; full list of members (7 pages) |
| 12 November 2007 | Return made up to 07/10/07; full list of members (7 pages) |
| 21 September 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 21 September 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 4 October 2006 | Return made up to 07/10/06; full list of members
|
| 4 October 2006 | Return made up to 07/10/06; full list of members
|
| 14 September 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 14 September 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 25 October 2004 | Return made up to 07/10/04; full list of members
|
| 25 October 2004 | Return made up to 07/10/04; full list of members
|
| 27 August 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 27 August 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 1ST floor 10 hampden square london N14 5JR (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 1ST floor 10 hampden square london N14 5JR (1 page) |
| 30 September 2003 | Return made up to 07/10/03; full list of members
|
| 30 September 2003 | Return made up to 07/10/03; full list of members
|
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2002 | Registered office changed on 17/10/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Registered office changed on 17/10/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 7 October 2002 | Incorporation (12 pages) |
| 7 October 2002 | Incorporation (12 pages) |