ANAYA LOUNGE LIMITED
In Liquidation
General Information
NAME
ANAYA LOUNGE LIMITED
COMPANY NUMBER
11552413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/09/2018
(6 years and 2 months old)
WEBSITE
www.lvsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
09/04/2021
26/04/2021
THETRUTHLONDON LIMITED
View all previous names
MIDDLESEX
HA1 1BA
165 Dukes Road
London
W3 0SL
c/o Neum Insolvency, Suite 9, Am
15 College Road
Harrow
Middlesex HA1 1BA
HA1 1BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | Iftikhar Arshad (921243700) has left the board |
Credit Risk Overview
Want to learn more about ANAYA LOUNGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANAYA LOUNGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANAYA LOUNGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2023 - Present (1 years and 9 months) 08/02/2023 - Present (1 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/09/2018 - Present (6 years and 2 months) 04/09/2018 - Present (6 years and 2 months) Born in Aug 1988 |
Resigned | Director |
Current: 8 Past: 11 |
View Report |
|
19/01/2021 - 16/03/2021 (1 months) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/03/2021 - 08/04/2021 (0 months) Born in Jul 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | Iftikhar Arshad (921243700) has left the board |
| 10/02/2023 | New Board Member Petru Minzat (926726644) Appointed |
| 10/02/2023 | Iftikhar Arshad (921243700) has left the board |
| 10/02/2023 | New Board Member Petru Minzat (926726644) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 19/02/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 21/04/2021 | Change in Reg. Office |
| 07/04/2021 | New Board Member Ali Khalid Al-Attiya (928161687) Appointed |
| 18/03/2021 | Change in Reg. Office |
| 30/01/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Deviesh Ramesh Sidhpura (927896941) Appointed |
| 28/01/2021 | Change in Reg. Office |
| 26/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
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