OpenCompanies

Anaya Lounge Limited

Company number
11552413
Status
Liquidation
Type
Private Limited Company
Incorporated
4 Sep 2018
Nature of business
Other business support service activities n.e.c.

Registered office

Co Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
HA1 1BA

Previous names

  • Basrah London Limited (until 9 Apr 2021)
  • LVS Car & Van Sales Limited (until 18 Jun 2020)
  • LVS Car Spa Limited (until 20 Jan 2021)
  • Thetruthlondon Limited (until 26 Apr 2021)

Officers

NameRoleAppointedResigned
ARSHAD, Iftikhar Director 4 Sep 2018 8 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Deviesh Ramesh Sidhpura Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jan 2021 16 Mar 2021
Mr Deviesh Ramesh Sidhpura Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jan 2021 16 Mar 2021
Mr Ali Khalid Al-Attiya Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Mar 2021 8 Apr 2021
Mr Iftikhar Arshad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jan 2021 8 Feb 2023
Mr Petru Minzat Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Feb 2023

Accounts

Year ended Net assets Cash Employees
28 Feb 2023 £480,925 £7,610 0
30 Sep 2021 £265,277 £49,845 0
30 Sep 2020 Dormant £1,000 £1,000 -
30 Sep 2019 Dormant - - 0

Connections

Companies at the same address

Data