MINT LOUNGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MINT LOUNGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MINT LOUNGE LIMITED was incorporated 2 years ago on 22/12/2021 and has the registered number: 13813507. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MINT LOUNGE LIMITED was incorporated 2 years ago on 22/12/2021 and has the registered number: 13813507. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MINT LOUNGE LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CROMWELL ROAD
LONDON
SW7 2HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WALEED ALZEYADE | Jan 1980 | British | Director | 2023-06-30 | CURRENT |
| MR WALEED ALZEYADE | Jan 1980 | British | Director | 2022-08-30 UNTIL 2022-11-09 | RESIGNED |
| MR ABDULAZIZ MASHAN ALJARBA | Apr 1962 | Saudi Arabian | Director | 2022-06-15 UNTIL 2022-08-30 | RESIGNED |
| MR WALEED AL ZEYADE | Jan 1980 | British | Director | 2021-12-22 UNTIL 2022-06-15 | RESIGNED |
| MR ASMAT ULLAH HASRAT | May 1987 | British | Director | 2022-11-09 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Waleed Alzeyade | 2023-06-30 | 1/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Asmat Ullah Hasrat | 2022-11-09 - 2023-06-30 | 5/1987 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Abdulaziz Mashan Aljarba | 2022-06-15 - 2022-08-30 | 4/1962 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Waleed Al Zeyade | 2021-12-22 - 2022-11-09 | 1/1980 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MINT LOUNGE LIMITED | 2023-08-22 | 31-12-2022 | £100 equity |