Company NameThe Wedding Lounge Limited
DirectorsKalliopi Poppy Georgiou and Koulla Marianna Horatta
Company StatusActive
Company Number05656906
CategoryPrivate Limited Company
Incorporation Date16 December 2005(18 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKalliopi Poppy Georgiou
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Brick Lane
London
Middlesex
EN3 5BA
Director NameKoulla Marianna Horatta
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Pasteur Gardens
London
N18 1JG
Secretary NameKalliopi Poppy Georgiou
NationalityBritish
StatusCurrent
Appointed16 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Brick Lane
London
Middlesex
EN3 5BA

Contact

Websitetheweddinglounge.com

Location

Registered AddressCircle Line House
8 East Road
Harlow
Essex
CM20 2BJ
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Kaliopi Georgiou
50.00%
Ordinary
1 at £1Koulla Hotatta
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 December 2023 (4 months, 1 week ago)
Next Return Due30 December 2024 (8 months, 1 week from now)

Filing History

29 August 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 December 2022Confirmation statement made on 16 December 2022 with no updates (3 pages)
11 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 December 2021Confirmation statement made on 16 December 2021 with no updates (3 pages)
25 August 2021Registered office address changed from Circle Line House 8 West Road Harlow Essex CM20 2BG to Circle Line House 8 East Road Harlow Essex CM20 2BJ on 25 August 2021 (1 page)
25 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 December 2020Confirmation statement made on 16 December 2020 with no updates (3 pages)
28 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
16 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
3 April 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 December 2017Confirmation statement made on 16 December 2017 with updates (4 pages)
21 December 2017Confirmation statement made on 16 December 2017 with updates (4 pages)
21 December 2017Change of details for Kalioppi Poppy Georgiou as a person with significant control on 21 December 2017 (2 pages)
21 December 2017Change of details for Kalioppi Poppy Georgiou as a person with significant control on 21 December 2017 (2 pages)
20 December 2017Notification of Koulla Marianna Horatta as a person with significant control on 20 December 2017 (2 pages)
20 December 2017Notification of Koulla Marianna Horatta as a person with significant control on 20 December 2017 (2 pages)
4 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
12 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
(5 pages)
15 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
(5 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(5 pages)
7 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(5 pages)
18 August 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 August 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(5 pages)
15 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(5 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
14 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
16 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
12 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 February 2011Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
15 February 2011Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
25 September 2010Registered office address changed from C/O Ck Partnership 1 Old Court Mews 311 Chase Road London N14 6JS on 25 September 2010 (1 page)
25 September 2010Registered office address changed from C/O Ck Partnership 1 Old Court Mews 311 Chase Road London N14 6JS on 25 September 2010 (1 page)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 March 2010Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
10 March 2010Director's details changed for Kalliopi Poppy Georgiou on 10 March 2010 (2 pages)
10 March 2010Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
10 March 2010Director's details changed for Kalliopi Poppy Georgiou on 10 March 2010 (2 pages)
20 November 2009Annual return made up to 16 December 2008 with a full list of shareholders (4 pages)
20 November 2009Annual return made up to 16 December 2008 with a full list of shareholders (4 pages)
18 September 2009Return made up to 16/12/07; full list of members (4 pages)
18 September 2009Return made up to 16/12/07; full list of members (4 pages)
8 September 2009Return made up to 16/12/06; full list of members (4 pages)
8 September 2009Return made up to 16/12/06; full list of members (4 pages)
1 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 August 2009Registered office changed on 21/08/2009 from 229 linen hall 162-168 regent street london W1B 5TB (1 page)
21 August 2009Registered office changed on 21/08/2009 from 229 linen hall 162-168 regent street london W1B 5TB (1 page)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
27 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
27 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
29 May 2007First Gazette notice for compulsory strike-off (1 page)
29 May 2007First Gazette notice for compulsory strike-off (1 page)
16 December 2005Incorporation (16 pages)
16 December 2005Incorporation (16 pages)