LOUNGE KEY LIMITED

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

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 19 Buy now
23 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/24 103 Buy now
23 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/24 3 Buy now
23 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/24 2 Buy now
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