LOUNGE KEY LIMITED

08792537
3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON SE1 2AQ

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Documents

Documents
Date Category Description Pages
11 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2024 officers Change of particulars for director (Christopher Paul Ross) 2 Buy now
10 Jul 2024 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
10 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
04 Jun 2024 mortgage Registration of a charge 78 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2024 accounts Annual Accounts 19 Buy now
03 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 88 Buy now
03 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 2 Buy now
03 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
01 Feb 2024 officers Appointment of corporate secretary (Collinson Company Secretarial Services Limited) 2 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 officers Termination of appointment of secretary (Susan Elizabeth Hayward) 1 Buy now
05 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2023 officers Change of particulars for director (Christopher Paul Ross) 2 Buy now
02 Jun 2023 officers Change of particulars for secretary (Susan Elizabeth Hayward) 1 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
02 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2023 accounts Annual Accounts 33 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 officers Change of particulars for director (Christopher Paul Ross) 2 Buy now
21 Jan 2022 officers Appointment of director (Christopher Paul Ross) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Mark Richard Hampton) 1 Buy now
10 Jan 2022 accounts Annual Accounts 30 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2021 mortgage Registration of a charge 62 Buy now
10 May 2021 officers Appointment of director (Mr Christopher James Evans) 2 Buy now
21 Apr 2021 accounts Annual Accounts 27 Buy now
01 Mar 2021 mortgage Registration of a charge 60 Buy now
29 Jan 2021 resolution Resolution 1 Buy now
29 Jan 2021 incorporation Memorandum Articles 54 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2020 officers Termination of appointment of director (Stephen John Pinches) 1 Buy now
27 Jan 2020 accounts Annual Accounts 19 Buy now
24 Jan 2020 officers Termination of appointment of secretary (Mark Richard Hampton) 1 Buy now
24 Jan 2020 officers Appointment of secretary (Susan Elizabeth Hayward) 2 Buy now
24 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2019 accounts Annual Accounts 20 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2018 accounts Annual Accounts 18 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2017 accounts Annual Accounts 18 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2016 accounts Annual Accounts 12 Buy now
06 Jan 2016 annual-return Annual Return 4 Buy now
09 Feb 2015 accounts Annual Accounts 11 Buy now
27 Nov 2014 annual-return Annual Return 4 Buy now
20 Oct 2014 officers Appointment of secretary (Mr Mark Richard Hampton) 2 Buy now
09 May 2014 officers Appointment of director (Mr Mark Richard Hampton) 2 Buy now
09 May 2014 officers Termination of appointment of director (David Gooderson) 1 Buy now
03 Dec 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Nov 2013 incorporation Incorporation Company 44 Buy now