Divan Lounge Ltd, London

Divan Lounge Ltd is a private limited company. Located at 113 Ballards Lane, London N3 1XY, this 3 years old firm was incorporated on 2021-03-19 and is categorised as "wholesale of other food, including fish, crustaceans and molluscs" (SIC: 46380).
1 director can be found in the company: Ali Z. (appointed on 20 December 2023).
About
Name: Divan Lounge Ltd
Number: 13279013
Incorporation date: 2021-03-19
End of financial year: 31 March
 
Address: 113 Ballards Lane
London
N3 1XY
SIC code: 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company staff
People with significant control
Ali Z.
18 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Seyedehfaezeh B.
1 December 2023 - 18 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ali Z.
28 September 2023 - 1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mohammadali B.
15 December 2021 - 28 September 2023
Nature of control: 25-50% voting rights
25-50% shares
Alihossein Z.
19 March 2021 - 15 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2022-03-31 2023-03-31
Current Assets 175 175
Total Assets Less Current Liabilities 873 873

The due date for Divan Lounge Ltd confirmation statement filing is 2024-01-18. The most recent one was sent on 2023-01-04. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

5 persons of significant control are listed in the Companies House, namely: Ali Z. who owns over 3/4 of shares, 3/4 to full of voting rights. Seyedehfaezeh B. who owns over 3/4 of shares, 3/4 to full of voting rights. Ali Z. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 4th Jan 2024
filed on: 29th, February 2024 | confirmation statement
Free Download (3 pages)