About

Registered Number: 06273407
Date of Incorporation: 08/06/2007 (17 years and 10 months ago)
Company Status: Active
Registered Address: 1 Bellevue Parade, London, SW17 7EQ

 

Olivier's Lounge Ltd was registered on 08 June 2007 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. This organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOUMAN, Mark 08 June 2007 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 03 March 2020
MR04 - N/A 27 August 2019
MR04 - N/A 27 August 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 06 July 2015
AD01 - Change of registered office address 01 July 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 12 June 2014
CH03 - Change of particulars for secretary 12 June 2014
CH01 - Change of particulars for director 12 June 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 01 November 2010
SH01 - Return of Allotment of shares 13 July 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 10 December 2009
395 - Particulars of a mortgage or charge 12 September 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 16 March 2009
363s - Annual Return 10 July 2008
395 - Particulars of a mortgage or charge 05 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
NEWINC - New incorporation documents 08 June 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 August 2009 Fully Satisfied

N/A

Loan agreement and legal charge 27 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.