About

Registered Number: 06273407
Date of Incorporation: 08/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 1 Bellevue Parade, London, SW17 7EQ

 

Olivier's Lounge Ltd was established in 2007, it has a status of "Active". This business has only one director listed. We do not know the number of employees at Olivier's Lounge Ltd.

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.