DIVAN LOUNGE LTD
113 BALLARDS LANE, LONDON N3 1XY- Active
- Private Limited Company
- Company No. 13279013
- Last Updated: 01 Mar 2024
Company Profile
DIVAN LOUNGE LTD was incorporated on Friday, March 19, 2021 as a Private Limited Company with registered address in LONDON. DIVAN LOUNGE LTD has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 3 years 11 months and 6 days.
| Name | DIVAN LOUNGE LTD |
|---|---|
| Company number | 13279013 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
113 BALLARDS LANE LONDON N3 1XY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ali Reza Zarei Nationality: British |
Dates: Monday, December 18, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Seyedehfaezeh Bagheri, Nationality: Iranian |
Dates: Friday, December 1, 2023 - Monday, December 18, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ali Reza Zarei Nationality: British |
Dates: Thursday, September 28, 2023 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammadali Bandekani Nationality: Iranian |
Dates: Wednesday, December 15, 2021 - Thursday, September 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alihossein Zarei Nationality: British |
Dates: Friday, March 19, 2021 - Wednesday, December 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIVAN LOUNGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIVAN LOUNGE LTD | 19 Mar 2021 |