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Grafterboy Shisha Lounge Ltd, SW1V 1AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRAFTERBOY SHISHA LOUNGE LTD

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

This company is commonly known as Grafterboy Shisha Lounge Ltd. The company was founded 4 years ago and was given the registration number 12325878. The firm's registered office is in LONDON. You can find them at 300 Vauxhall Bridge Road, , London, . This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.

Company Information

Name:GRAFTERBOY SHISHA LOUNGE LTD
Company Number:12325878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47260 - Retail sale of tobacco products in specialised stores
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:300 Vauxhall Bridge Road, London, England, SW1V 1AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300, Vauxhall Bridge Road, London, United Kingdom, SW1V 1AA

Director20 November 2019Active
300, Vauxhall Bridge Road, London, England, SW1V 1AA

Director20 November 2019Active

People with Significant Control

Mr Latyr Ekundayo Faye
Notified on:31 October 2020
Status:Active
Date of birth:August 2000
Nationality:British
Country of residence:England
Address:300, Vauxhall Bridge Road, London, England, SW1V 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Cain Lawrence Green
Notified on:20 November 2019
Status:Active
Date of birth:August 1999
Nationality:British
Country of residence:United Kingdom
Address:300, Vauxhall Bridge Road, London, United Kingdom, SW1V 1AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-17Address

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

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2022-07-01Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts amended with accounts type micro entity.

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2021-01-09Officers

Termination director company with name termination date.

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2021-01-09Persons with significant control

Cessation of a person with significant control.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-10-31Persons with significant control

Notification of a person with significant control.

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2020-10-31Officers

Change person director company with change date.

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2020-10-31Officers

Change person director company with change date.

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2020-10-31Persons with significant control

Change to a person with significant control.

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2020-10-31Officers

Change person director company with change date.

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2020-10-31Officers

Appoint person director company with name date.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-09-29Accounts

Change account reference date company previous shortened.

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2019-11-20Incorporation

Incorporation company.

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