Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Lola's Cupcakes (Holdings) Limited
- Incorporated
- 1 November 2011 (15 years)
- Previously known as
- Azurebray Limited (until 7 December 2011)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Hillsdown House 1st Floor32 Hampstead High StreetLondonNW3 1QD
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 August 2025
Director · Appointed 15 August 2025
British
Born January 1965 (61)
Director · Appointed 15 August 2025
British
Born March 1983 (43)
Director · Appointed 15 August 2025
British
Born December 1962 (63)
Director · Appointed 1 January 2022
British
Born February 1960 (66)
Director · Appointed 2 December 2011
British
Born December 1988 (37)
Officer history (8 former)
15 August 2025
15 August 2025
15 August 2025
15 August 2025
15 August 2025
15 August 2025
Resigned Budwig, Debra Ruth as Secretary
15 August 2025
1 January 2022
1 January 2022
Resigned O'Sullivan, Richard Edward as Director
1 January 2019
Appointed O'Sullivan, Richard Edward as Director
29 January 2013
10 July 2012
10 July 2012
Resigned Jayson, Geoffrey Russell as Secretary
10 July 2012
Appointed Budwig, Debra Ruth as Secretary
2 December 2011
Appointed Jayson, Geoffrey Russell as Secretary
2 December 2011
2 December 2011
2 December 2011
2 December 2011
2 December 2011
1 November 2011
1 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00204368
Former controllers (2)
15 August 2025
15 August 2025
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Finsbury Food Group Limited Owns 75–100% of shares
Fennel Acquisition Limited Owns 75–100% of shares
Fletchers Bakeries Investments Limited Owns 75–100% of shares
Nicholas & Harris Limited Owns 75–100% of shares
Flower & White Limited Owns 75–100% of shares
Flower and White International Limited Owns 75–100% of shares
Lees Foods Limited Owns 75–100% of shares
Lees (Scotland) 2012 Limited Owns 75–100% of shares
Lightbody Group Limited Owns 75–100% of shares
Lightbody Holdings Limited Owns 75–100% of shares
Lola's Cupcakes (Holdings) Limited This company Owns 50–75% of shares
Lola's Cupcakes (International) Limited Owns 75–100% of shares
Lola's Cupcakes Limited Owns 75–100% of shares
Memory Lane Cakes Limited Owns 75–100% of shares
Ultrapharm Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- (£1,361)
- Cash
- £211
- Profit
- (£110,304)
- Employees
- 4
- Debt Ratio
- 100%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £206,993 | £206,993 |
| Current Assets | £125,294 | £284,543 |
| Cash | £211 | £211 |
| Creditors (< 1 year) | £333,648 | £5,000 |
| Creditors (> 1 year) | £377,593 | |
| Net Current Assets | (£208,354) | £279,543 |
| Net Assets | (£1,361) | £108,943 |
| Shareholder Funds | (£1,361) | £108,943 |
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Registration of a charge | |||
| 14 November 2025 | Particulars of variation of rights attached to shares | |||
| 13 November 2025 | Register(s) moved to registered office address | |||
| 13 November 2025 | Change of details for a person with significant control | |||
| 10 November 2025 | Memorandum and Articles of Association |
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