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GARDEN & ROOM LOUNGE BAR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Garden & Room Lounge Bar Ltd. The company was founded 3 years ago and was given the registration number 12882717. The firm's registered office is in LONDON. You can find them at 440 Hoe Street, Walthamstow, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:GARDEN & ROOM LOUNGE BAR LTD
Company Number:12882717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:440 Hoe Street, Walthamstow, London, United Kingdom, E17 9AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
412a, Hoe Street, London, England, E17 9AA

Director10 December 2020Active
66, Viney Road, London, United Kingdom, SE13 7BA

Director16 September 2020Active
48, Osborne Square, Dagenham, United Kingdom, RM9 5AX

Director16 September 2020Active

People with Significant Control

Miss Roxana-Gabriela Ene
Notified on:15 April 2024
Status:Active
Date of birth:September 1988
Nationality:Romanian
Country of residence:England
Address:24, Maynard Road, London, England, E17 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Miss Diana Mihaela Maris
Notified on:10 December 2020
Status:Active
Date of birth:April 1996
Nationality:Romanian
Country of residence:England
Address:24, Maynard Road, London, England, E17 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Ernis Hoxha
Notified on:16 September 2020
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:66, Viney Road, London, United Kingdom, SE13 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Perparim Hoxha
Notified on:16 September 2020
Status:Active
Date of birth:April 1984
Nationality:Albanian
Country of residence:United Kingdom
Address:48, Osborne Square, Dagenham, United Kingdom, RM9 5AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with updates.

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2024-04-26Officers

Appoint person director company with name date.

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2024-04-26Persons with significant control

Notification of a person with significant control.

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2024-04-26Officers

Termination director company with name termination date.

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2024-04-26Persons with significant control

Cessation of a person with significant control.

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2024-04-26Address

Change registered office address company with date old address new address.

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2024-02-02Accounts

Accounts amended with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-10-29Persons with significant control

Notification of a person with significant control.

Download
2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-31Persons with significant control

Cessation of a person with significant control.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2020-12-18Persons with significant control

Cessation of a person with significant control.

Download
2020-12-18Address

Change registered office address company with date old address new address.

Download
2020-12-18Officers

Appoint person director company with name date.

Download
2020-12-18Officers

Termination director company with name termination date.

Download
2020-09-16Incorporation

Incorporation company.

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