Amber Lounge Limited is a private limited company that can be found at 1, Langdale House, Sudbury Hill, Sudbury Hill, Harrow HA1 3NQ. Incorporated on 2019-02-11, this 5-year-old company is run by 1 director.
Director Rajagopalan K., appointed on 22 March 2022.
The company is classified as "licensed restaurants" (SIC: 56101). According to CH records there was a change of name on 2019-02-25 and their previous name was Aambar Launch Limited.
The last confirmation statement was filed on 2021-05-11 and the deadline for the following filing is 2022-05-25. Furthermore, the statutory accounts were filed on 28 February 2020 and the next filing is due on 30 April 2022.
| Office Address | 1, Langdale House, Sudbury Hill |
| Office Address2 | Sudbury Hill |
| Town | Harrow |
| Post code | HA1 3NQ |
| Country of origin | United Kingdom |
| Registration Number | 11818967 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Licensed restaurants |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Sat, 30th Apr 2022 (730 days after) |
| Account last made up date | Fri, 28th Feb 2020 |
| Next confirmation statement due date | Wed, 25th May 2022 (2022-05-25) |
| Last confirmation statement dated | Tue, 11th May 2021 |
Position: Director
Appointed: 22 March 2022
The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Kopal R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Krishnapillai S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kopal R.
| Notified on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Krishnapillai S.
| Notified on | 11 February 2019 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Aambar Launch | February 25, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 28th, June 2022 |
gazette | Free Download (1 page) |
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