Lounge Gateway Limited. Head office in London. Check Director.

Lounge Gateway Limited, London

Lounge Gateway Limited is a private limited company. Registered at 3 More London Riverside, 5Th Floor, London SE1 2AQ, the above-mentioned 15 years old firm was incorporated on 2008-09-26 and is categorised as "other reservation service activities n.e.c." (SIC: 79909).
2 directors can be found in this company: Christopher R. (appointed on 21 January 2022), Christopher E. (appointed on 30 April 2021).

About
Name: Lounge Gateway Limited
Number: 06708537
Incorporation date: 2008-09-26
End of financial year: 30 April


Address:	3 More London Riverside 5th Floor London SE1 2AQ
SIC code:	79909 - Other reservation service activities n.e.c.

Company staff

People with significant control

Priority Travel Group (Holdings) Limited

23 January 2017

Address	3 More London Riverside, 5th Floor, London, England, SE1 2AQ, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06309844
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Priority Pass (Uk Holdings) Limited

6 April 2016 - 23 January 2017

Address	Cutlers Exchange 123 Houndsditch, London, EC3A 7BU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06706970
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Lounge Gateway Limited confirmation statement filing is 2024-10-10. The last one was filed on 2023-09-26. The due date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Priority Travel Group (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at More London Riverside, 5Th Floor, SE1 2AQ London, England. Priority Pass (Uk Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 123 Houndsditch, EC3A 7BU London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 3rd, February 2024 \| accounts	Free Download (88 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 3rd, February 2024 \| accounts	Free Download (88 pages)
AA	Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 3rd, February 2024 \| accounts	Free Download (16 pages)
AP04	On 2024-01-22 - new secretary appointed filed on: 1st, February 2024 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-10-31 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
CH01	On 2023-06-01 director's details were changed filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
CH03	On 2023-06-01 secretary's details were changed filed on: 2nd, June 2023 \| officers	Free Download (1 page)
CH01	On 2023-06-01 director's details were changed filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2023-06-02 filed on: 2nd, June 2023 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2022-04-30 filed on: 23rd, January 2023 \| accounts	Free Download (24 pages)
CH01	On 2022-07-25 director's details were changed filed on: 25th, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-01-21 filed on: 21st, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-21 filed on: 21st, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-04-30 filed on: 11th, January 2022 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2021-04-30 filed on: 10th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 21st, April 2021 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 29th, January 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 29th, January 2021 \| incorporation	Free Download (25 pages)
TM01	Director appointment termination date: 2020-06-30 filed on: 5th, July 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-04-30 filed on: 28th, January 2020 \| accounts	Free Download (19 pages)
TM02	Secretary appointment termination on 2020-01-16 filed on: 24th, January 2020 \| officers	Free Download (1 page)
AP03	On 2020-01-16 - new secretary appointed filed on: 24th, January 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-04-30 filed on: 5th, February 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 2nd, February 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 27th, January 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 27th, January 2016 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-09-26 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-04-30 filed on: 10th, February 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-09-26 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-30: 50000.00 GBP capital
AP03	On 2014-05-09 - new secretary appointed filed on: 9th, May 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-05-09 filed on: 9th, May 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-09 filed on: 9th, May 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-05-09 filed on: 9th, May 2014 \| officers	Free Download (1 page)
AD04	Register(s) moved to registered office address filed on: 8th, May 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to 2013-04-30 filed on: 5th, February 2014 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 17 Devonshire Square London EC2M 4SQ England on 2013-12-16 filed on: 16th, December 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-09-26 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 1st, February 2013 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, October 2012 \| resolution	Free Download (24 pages)
AR01	Annual return made up to 2012-09-26 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 20th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-26 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (5 pages)
CH01	On 2011-08-26 director's details were changed filed on: 26th, August 2011 \| officers	Free Download (2 pages)
CH01	On 2011-08-26 director's details were changed filed on: 26th, August 2011 \| officers	Free Download (2 pages)
CH03	On 2011-08-26 secretary's details were changed filed on: 26th, August 2011 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 27th, January 2011 \| accounts	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 15th, November 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 15th, November 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-09-26 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 5 Brighton Road South Croydon Surrey CR2 6EA United Kingdom on 2010-03-16 filed on: 16th, March 2010 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 30th, January 2010 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-09-29 filed on: 29th, September 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 24th, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, March 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2009 to 30/04/2009 filed on: 5th, November 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, September 2008 \| incorporation	Free Download (17 pages)

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