Lounges.tv Ltd. Head office in Mill Hill. Check Director.

Lounges.tv Ltd, Mill Hill

Lounges.tv Ltd is a private limited company. Located at Athene House (Entrance Hartley Avenue), 86 The Broadway, Mill Hill NW7 3TD, the aforementioned 3 years old business was incorporated on 2020-10-14 and is classified as "other information service activities n.e.c." (SIC code: 63990).
5 directors can be found in the firm: Craig G. (appointed on 02 May 2023), Nicola C. (appointed on 01 November 2021), Danny K. (appointed on 01 September 2021).

About
Name: Lounges.tv Ltd
Number: 12950479
Incorporation date: 2020-10-14
End of financial year: 31 December


Address:	Athene House (entrance Hartley Avenue) 86 The Broadway Mill Hill NW7 3TD
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Scott G.

14 October 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Thomas M.

14 October 2020 - 17 March 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	1,025,940	814,657
Fixed Assets	70,712	449,180
Total Assets Less Current Liabilities	1,046,017	1,085,069

The date for Lounges.tv Ltd confirmation statement filing is 2024-10-27. The most current one was sent on 2023-10-13. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Scott G. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH01	Capital declared on April 8, 2024: 214.69 GBP filed on: 10th, April 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on April 8, 2024: 214.69 GBP filed on: 10th, April 2024 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, March 2024 \| resolution	Free Download (9 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, February 2024 \| resolution	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, February 2024 \| resolution	Free Download (8 pages)
SH01	Capital declared on February 16, 2024: 204.59 GBP filed on: 19th, February 2024 \| capital	Free Download (3 pages)
SH01	Capital declared on January 5, 2024: 189.11 GBP filed on: 12th, January 2024 \| capital	Free Download (3 pages)
SH01	Capital declared on December 29, 2023: 162.20 GBP filed on: 3rd, January 2024 \| capital	Free Download (4 pages)
SH01	Capital declared on October 31, 2023: 160.71 GBP filed on: 2nd, November 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates October 13, 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (9 pages)
SH01	Capital declared on October 6, 2023: 157.78 GBP filed on: 11th, October 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on July 20, 2023: 156.44 GBP filed on: 25th, July 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, July 2023 \| resolution	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 4th, July 2023 \| incorporation	Free Download (33 pages)
SH01	Capital declared on June 23, 2023: 154.08 GBP filed on: 23rd, June 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on May 15, 2023: 136.24 GBP filed on: 23rd, June 2023 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, May 2023 \| accounts	Free Download (9 pages)
AP01	On May 2, 2023 new director was appointed. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from J.D. Bregman & Co. Ltd, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX England to Athene House (Entrance Hartley Avenue) 86 the Broadway Mill Hill London NW7 3TD on January 26, 2023 filed on: 26th, January 2023 \| address	Free Download (1 page)
SH01	Capital declared on November 30, 2022: 136.23 GBP filed on: 2nd, December 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on October 31, 2022: 1356.43 GBP filed on: 1st, November 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates October 13, 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on September 5, 2022: 130.83 GBP filed on: 9th, September 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on August 9, 2022: 127.19 GBP filed on: 9th, September 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on July 22, 2022: 124.46 GBP filed on: 9th, September 2022 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 11th, May 2022 \| accounts	Free Download (11 pages)
SH01	Capital declared on December 24, 2021: 124.01 GBP filed on: 7th, January 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, January 2022 \| resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, January 2022 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 4th, January 2022 \| incorporation	Free Download (32 pages)
SH02	Sub-division of shares on December 20, 2021 filed on: 24th, December 2021 \| capital	Free Download (6 pages)
AP01	On November 1, 2021 new director was appointed. filed on: 15th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 13, 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on September 17, 2021: 103.99 GBP filed on: 21st, September 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on September 10, 2021: 103.63 GBP filed on: 13th, September 2021 \| capital	Free Download (3 pages)
AP01	On September 1, 2021 new director was appointed. filed on: 10th, September 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, August 2021 \| resolution	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, August 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 26th, March 2021 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, March 2021 \| resolution	Free Download (3 pages)
SH02	Sub-division of shares on March 17, 2021 filed on: 26th, March 2021 \| capital	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 22nd, March 2021 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control March 17, 2021 filed on: 22nd, March 2021 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control March 17, 2021 filed on: 22nd, March 2021 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to J.D. Bregman & Co. Ltd, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX on March 22, 2021 filed on: 22nd, March 2021 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, October 2020 \| incorporation	Free Download (35 pages)

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