The Transformation Invitation Ltd

Active05314362 Private limited company
Incorporated
16 December 2004 (21 years)
Previously known as
Lounge Lover Studio Limited (until 4 April 2025)
Industry
Other human health activities (86900)
Directors
Sylvie Marie-Jose Pieter Gabriel
Owned by
Sylvie Marie-Jose Pieter Gabriel
Accounts type
Total exemption full
Region
Greater London
Address
Flat 4 42 Cleveland Square
London
W2 6DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gabriel, Sylvie Marie-Jose Pieter
Director · Appointed 16 December 2004
Belgian
Born November 1972
Officer history (3 former)
24 January 2024
Resigned Court, Frederic Paul as Secretary
24 January 2024
Resigned Court, Frederic Paul as Director
16 December 2004
Appointed Gabriel, Sylvie Marie-Jose Pieter as Director
16 December 2004
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
16 December 2004
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
16 December 2004
Appointed Court, Frederic Paul as Secretary
16 December 2004
Appointed Court, Frederic Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sylvie Marie-Jose Pieter Gabriel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Belgian
Born November 1972
Former controllers (1)
24 January 2024
Ceased Frederic Court — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£128,452)
Cash
£6,002
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£40,761) (£60,064) (£82,856) (£104,205) (£118,732) (£124,229) (£128,452)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,285£13,841£2,088
Current Assets£6,242£6,731£61,691£77,686£88,104£106,357£112,722
Debtors£5,311£7,523
Cash£6,002£6,465£61,451£74,313£83,385£101,046£105,199
Creditors (< 1 year)£147,979£144,801£182,511£184,104£173,634£170,035£158,830
Net Current Assets(£141,737)(£138,070)(£120,820)(£106,418)(£85,530)(£63,678)(£46,108)
Net Assets(£128,452)(£124,229)(£118,732)(£104,205)(£82,856)(£60,064)(£40,761)
Shareholder Funds(£128,452)(£124,229)(£118,732)(£104,205)(£82,856)(£60,064)(£40,761)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates10 March 2026
9 February 2026Total exemption full accounts31 December 2025
4 April 2025Certificate of change of name
1 April 2025Total exemption full accounts31 December 2024
10 March 2025Confirmation statement with updates10 March 2025
Show all recent filings

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