Lounge (london) Limited. Head office in London. Check Director.

Lounge (london) Limited, London

Lounge (London) Limited is a private limited company. Located at 90A Walm Lane, London NW2 4QY, this 20 years old business was incorporated on 2003-07-18 and is categorised as "video production activities" (Standard Industrial Classification: 59112).
1 director can be found in this firm: Cormac G. (appointed on 28 July 2019). When it comes to the secretaries (1 in total), we can name: Terence G. (appointed on 18 July 2003).

About
Name: Lounge (london) Limited
Number: 04837826
Incorporation date: 2003-07-18
End of financial year: 31 July


Address:	90a Walm Lane London NW2 4QY
SIC code:	59112 - Video production activities

Company staff

People with significant control

Cormac G.

28 July 2019

Nature of control:	75,01-100% shares

Marian C.

6 April 2016 - 28 July 2019

Nature of control:	significiant influence or control 25-50% shares

Terence G.

6 April 2016 - 1 April 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	40,599	51,190	63,155	90,263	104,180	80,549	109,907	112,878	127,865	163,237	189,724	268,036	141,858
Fixed Assets	1,020	765	574	431	1,586	1,189	893	670	503	377	283	212	159
Total Assets Less Current Liabilities	-3,974	-14,668	31,990	55,861	105,766	79,690	81,217	67,115	73,500	86,418	101,889	174,086	137,322
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-3,974	-14,668	31,990	41,011	49,281	79,690	81,217	-	-	-	-	-	-
Tangible Fixed Assets	1,020	765	574	431	1,586	-	-	-	-	-	-	-	-

The deadline for Lounge (London) Limited confirmation statement filing is 2024-08-20. The most recent confirmation statement was sent on 2023-08-06. The deadline for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up until 31 July 2022.

3 persons of significant control are reported in the Companies House, namely: Cormac G. that has over 3/4 of shares. Marian C. that has 1/2 or less of shares, has substantial control or influence. Terence G. that has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 6th August 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 6th August 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 27th, April 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th August 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 28th, April 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th August 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th August 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 1st August 2019 filed on: 6th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 6th August 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 28th July 2019 filed on: 6th, August 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 28th July 2019 filed on: 6th, August 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 28th July 2019 filed on: 6th, August 2019 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2018 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st August 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 31st July 2017 filed on: 9th, August 2018 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 26th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 21st August 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 21st August 2017 filed on: 21st, August 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 18th July 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2016 filed on: 27th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 18th July 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (6 pages)
AAMD	Amended total exemption full accounts data made up to 31st July 2015 filed on: 29th, June 2016 \| accounts	Free Download
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 28th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2015 filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th July 2015: 100.00 GBP capital
AAMD	Amended total exemption full accounts data made up to 31st July 2014 filed on: 28th, May 2015 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 18th July 2014 filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 28th, May 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 22nd, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2013 filed on: 22nd, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd July 2013: 100 GBP capital
AR01	Annual return with complete list of members, drawn up to 18th July 2012 filed on: 13th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2011 filed on: 28th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 10th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2010 filed on: 3rd, August 2010 \| annual return	Free Download (4 pages)
CH01	On 18th July 2010 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 6 Mapesbury Road London NW2 4HY on 3rd August 2010 filed on: 3rd, August 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 16th, June 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 20th July 2009 with complete member list filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 19th, May 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 26th August 2008 with complete member list filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th June 2008 with complete member list filed on: 19th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 6th, March 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 14th, September 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 20th, April 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 18th July 2005 with complete member list filed on: 18th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 9th, April 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 15th October 2004 with complete member list filed on: 15th, October 2004 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 18th, July 2003 \| incorporation	Free Download (14 pages)

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