Hayaty Lounge Limited. Head office in London. Check Director.

Hayaty Lounge Limited, London

Hayaty Lounge Limited is a private limited company. Previously, it was named Hayaty Shisha Limited (it was changed on 2021-05-26). Located at 303 Green Lanes, London N13 4XS, the aforementioned 10 years old firm was incorporated on 2014-02-10 and is classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
1 director can be found in the business: Ayman A. (appointed on 06 April 2023).

About
Name: Hayaty Lounge Limited
Number: 08884902
Incorporation date: 2014-02-10
End of financial year: 28 February


Address:	303 Green Lanes London N13 4XS
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Ayman E.

6 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nessrin A.

11 February 2018 - 6 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ayman E.

6 April 2016 - 11 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2020-02-29	2021-02-28
Current Assets	1,453	1,453	1,453	32,209	32,209
Fixed Assets	3,013	3,013	3,013	989	989
Total Assets Less Current Liabilities	123	123	123	2,084	2,084
Shareholder Funds	123	123	123	-	-
Tangible Fixed Assets	3,013	3,013	-	-	-

The target date for Hayaty Lounge Limited confirmation statement filing is 2024-04-28. The previous one was sent on 2023-04-14. The target date for a subsequent accounts filing is 30 November 2023. Most current accounts filing was sent for the time up until 28 February 2022.

3 persons of significant control are indexed in the Companies House, namely: Ayman E. who owns over 3/4 of shares, 3/4 to full of voting rights. Nessrin A. who owns over 3/4 of shares, 3/4 to full of voting rights. Ayman E. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, February 2024 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2023/04/14 filed on: 26th, April 2023 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2023/04/06 filed on: 13th, April 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/04/06 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/02/10 filed on: 13th, April 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2023/04/06 filed on: 13th, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/06. filed on: 13th, April 2023 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, April 2023 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 11th, April 2023 \| accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, January 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2022/02/10 filed on: 9th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 25th, November 2021 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/05/26 filed on: 26th, May 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2021/02/10 filed on: 17th, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 13th, May 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/02/10 filed on: 28th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 14th, November 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/02/10 filed on: 19th, March 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 30th, November 2018 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018/02/11 filed on: 24th, September 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/02/11 filed on: 24th, September 2018 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, May 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018/02/10 filed on: 9th, May 2018 \| confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, May 2018 \| gazette	Free Download (1 page)
CH01	On 2018/02/10 director's details were changed filed on: 8th, May 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/02/10 filed on: 8th, May 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, May 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/10 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, May 2017 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 13th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/10 filed on: 18th, April 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 10th, November 2015 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2015/06/22. filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/22 filed on: 22nd, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/10 filed on: 27th, April 2015 \| annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/04/27 capital
CH01	On 2014/02/10 director's details were changed filed on: 6th, March 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed hayati shisha LIMITEDcertificate issued on 06/03/14 filed on: 6th, March 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on 2014/02/10 change of name
CH01	On 2014/02/10 director's details were changed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, February 2014 \| incorporation	Free Download (7 pages)

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