The Whisky Lounge Ltd. Head office in London. Check Director.

The Whisky Lounge Ltd, London

The Whisky Lounge Ltd is a private limited company. Registered at Unit 208 Canalot Studios, 222 Kensal Road, London W10 5BN, this 16 years old firm was incorporated on 2007-07-09 and is officially categorised as "retail sale of beverages in specialised stores" (SIC: 47250), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
3 directors can be found in this business: Richard S. (appointed on 29 September 2017), Amanda L. (appointed on 01 May 2011), Edward L. (appointed on 25 January 2008).

About
Name: The Whisky Lounge Ltd
Number: 06307189
Incorporation date: 2007-07-09
End of financial year: 31 December


Address:	Unit 208 Canalot Studios 222 Kensal Road London W10 5BN
SIC code:	47250 - Retail sale of beverages in specialised stores 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Columbus Media And Events Limited

11 November 2022 - 29 February 2024

Address	Unit 208 Canalot Studios 222 Kensal Road, London, W10 5BN, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05346404
Nature of control:	50,01-75% shares 50,01-75% voting rights

The Conversion Group Ltd

11 May 2016 - 11 November 2022

Address	Unit 210 222 Kensal Road, Stovolds Hill, London, Surrey, W10 5BN, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	6795023
Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	16,564	53,458	70,074	73,700	152,622	76,723	65,430	54,761
Fixed Assets	552	37	215	919	2,370	953	11,321	4,612
Total Assets Less Current Liabilities	231	10,863	7,500	4,449	-103,186	-243,308	-308,164	-261,743
Number Shares Allotted	-	2	2	2	-	-	-	-
Shareholder Funds	231	348	1,711	199	-	-	-	-
Tangible Fixed Assets	552	37	237	919	-	-	-	-

The due date for The Whisky Lounge Ltd confirmation statement filing is 2024-06-26. The last one was filed on 2023-06-12. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Columbus Media And Events Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 222 Kensal Road, W10 5BN London. The Conversion Group Ltd owns 1/2 or less of shares. This corporate PSC can be reached at 222 Kensal Road, Stovolds Hill, W10 5BN London, Surrey.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2023/11/30 filed on: 13th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/11/30 filed on: 13th, December 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download (26 pages)
CH01	On 2022/01/01 director's details were changed filed on: 21st, April 2022 \| officers	Free Download (2 pages)
CH01	On 2022/01/01 director's details were changed filed on: 21st, April 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, November 2021 \| accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 23rd, November 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 24th, December 2020 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Unit 208 Canalot Studios 222 Kensal Road London W10 5BN England on 2020/11/13 to Unit 208 Canalot Studios 222 Kensal Road London W10 5BN filed on: 13th, November 2020 \| address	Free Download (1 page)
AD01	Change of registered address from 210 Canalot Studios 222 Kensal Road London W10 5BN England on 2020/11/13 to Unit 208 Canalot Studios 222 Kensal Road London W10 5BN filed on: 13th, November 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2019/11/07. filed on: 14th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/07 filed on: 8th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/11/07 filed on: 8th, November 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from Building 17 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB on 2019/10/10 to 210 Canalot Studios 222 Kensal Road London W10 5BN filed on: 10th, October 2019 \| address	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2017/09/29. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/29 filed on: 5th, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/09/29. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/29 filed on: 5th, October 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, June 2017 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2017/06/01. filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/01 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/09 filed on: 1st, September 2015 \| annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/09/01 capital
AP01	New director appointment on 2015/05/11. filed on: 1st, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/11. filed on: 1st, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/11. filed on: 1st, June 2015 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/07/31 filed on: 29th, May 2015 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 6 Nevinson Grove York YO10 4HR on 2015/05/29 to Building 17 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB filed on: 29th, May 2015 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/05/11 filed on: 29th, May 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, May 2015 \| resolution	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, April 2015 \| accounts	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/03/30 filed on: 31st, March 2015 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/09 filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/07/15 from Unit 3 61a Osbaldwick Lane York North Yorkshire YO10 3AY England filed on: 15th, July 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/05/22 from 6 Nevinson Grove York YO10 4HR filed on: 22nd, May 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/09 filed on: 14th, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 30th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/09 filed on: 11th, August 2012 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2011/07/31 filed on: 7th, August 2012 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 30th, April 2012 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2011/05/01. filed on: 10th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/09 filed on: 14th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 30th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/09 filed on: 10th, September 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/31 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 30th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/17 with complete member list filed on: 17th, September 2009 \| annual return	Free Download (3 pages)
288b	On 2009/06/08 Appointment terminated director filed on: 8th, June 2009 \| officers	Free Download (1 page)
288b	On 2009/06/08 Appointment terminated secretary filed on: 8th, June 2009 \| officers	Free Download (1 page)
288a	On 2009/06/08 Secretary appointed filed on: 8th, June 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 11th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/09/09 with complete member list filed on: 9th, September 2008 \| annual return	Free Download (4 pages)
288a	On 2008/02/15 New secretary appointed;new director appointed filed on: 15th, February 2008 \| officers	Free Download (3 pages)
288a	On 2008/02/15 New secretary appointed;new director appointed filed on: 15th, February 2008 \| officers	Free Download (3 pages)
288a	On 2008/01/30 New director appointed filed on: 30th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/30 New director appointed filed on: 30th, January 2008 \| officers	Free Download (1 page)
288b	On 2007/07/10 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/10 Secretary resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/10 Secretary resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/10 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, July 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 9th, July 2007 \| incorporation	Free Download (13 pages)

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