UKBizDB.co.uk

HAVANA LOUNGE LTD

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

This company is commonly known as Havana Lounge Ltd. The company was founded 5 years ago and was given the registration number SC628830. The firm's registered office is in GLASGOW. You can find them at 64 Seaward Street, , Glasgow, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:HAVANA LOUNGE LTD
Company Number:SC628830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:64 Seaward Street, Glasgow, Scotland, G41 1HJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Seaward Street, Glasgow, Scotland, G41 1HJ

Director29 April 2019Active
64, Seaward Street, Glasgow, Scotland, G41 1HJ

Director29 April 2019Active

People with Significant Control

Mr Hah Rem Ali Kareem
Notified on:29 April 2019
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:Scotland
Address:64, Seaward Street, Glasgow, Scotland, G41 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Khan
Notified on:29 April 2019
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:Scotland
Address:64, Seaward Street, Glasgow, Scotland, G41 1HJ
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
2021-01-05Gazette

Gazette dissolved compulsory.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2019-07-01Persons with significant control

Cessation of a person with significant control.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

Download
2019-07-01Officers

Termination director company with name termination date.

Download
2019-04-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.