| Company Name | Unico Lounge Limited |
|---|---|
| Director | Stefano Di Piazza |
| Company Status | Active |
| Company Number | 09319640 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2014(9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stefano Di Piazza |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 261b High Street Epping Essex CM16 4BP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 261b High Street Epping Essex CM16 4BP |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Epping |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stefano Di Piazza 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (2 months from now) |
Filing History
| 28 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
|---|---|
| 21 July 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 10 July 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 27 February 2019 | Registered office address changed from The Lodge Market Square Bishop's Stortford Hertfordshire CM23 3UU England to 261B High Street Epping Essex CM16 4BP on 27 February 2019 (1 page) |
| 22 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 9 July 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 15 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 15 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 16 May 2016 | Registered office address changed from Drill Hall Market Square Bishop's Stortford Hertfordshire CM23 3UU to The Lodge Market Square Bishop's Stortford Hertfordshire CM23 3UU on 16 May 2016 (1 page) |
| 16 May 2016 | Registered office address changed from Drill Hall Market Square Bishop's Stortford Hertfordshire CM23 3UU to The Lodge Market Square Bishop's Stortford Hertfordshire CM23 3UU on 16 May 2016 (1 page) |
| 13 May 2016 | Statement of capital following an allotment of shares on 3 May 2016
|
| 13 May 2016 | Statement of capital following an allotment of shares on 3 May 2016
|
| 11 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 1 December 2014 | Registered office address changed from 2Nd Floor, 181 Green Lanes London N13 4UR United Kingdom to Drill Hall Market Square Bishop's Stortford Hertfordshire CM23 3UU on 1 December 2014 (1 page) |
| 1 December 2014 | Appointment of Mr Stefano Di Piazza as a director on 19 November 2014 (2 pages) |
| 1 December 2014 | Registered office address changed from 2Nd Floor, 181 Green Lanes London N13 4UR United Kingdom to Drill Hall Market Square Bishop's Stortford Hertfordshire CM23 3UU on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 2Nd Floor, 181 Green Lanes London N13 4UR United Kingdom to Drill Hall Market Square Bishop's Stortford Hertfordshire CM23 3UU on 1 December 2014 (1 page) |
| 1 December 2014 | Appointment of Mr Stefano Di Piazza as a director on 19 November 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Barbara Kahan as a director on 19 November 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Barbara Kahan as a director on 19 November 2014 (2 pages) |
| 19 November 2014 | Incorporation Statement of capital on 2014-11-19
|
| 19 November 2014 | Incorporation Statement of capital on 2014-11-19
|