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JD LOUNGES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jd Lounges Ltd. The company was founded 5 years ago and was given the registration number 11521226. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at No 3 Kingfisher Drive, Alderminster, Stratford-upon-avon, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:JD LOUNGES LTD
Company Number:11521226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2018
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:No 3 Kingfisher Drive, Alderminster, Stratford-upon-avon, England, CV37 8QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Cadle Road, Wolverhampton, England, WV10 9SJ

Director15 May 2020Active
79, Digbeth Works, 79 High St, Digbeth, United Kingdom, B5 6DY

Secretary16 August 2018Active
79, Digbeth Works, 79 High St, Digbeth, United Kingdom, B5 6DY

Director16 August 2018Active
3, Kingfisher Drive, Alderminster, Stratford-Upon-Avon, England, CV37 8QX

Director05 November 2018Active

People with Significant Control

Mr Derek Ernest Bateman
Notified on:15 May 2020
Status:Active
Date of birth:January 1950
Nationality:English
Country of residence:England
Address:17, Cadle Road, Wolverhampton, England, WV10 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Carlton Arthur Butterfield
Notified on:16 August 2018
Status:Active
Date of birth:June 1980
Nationality:Irish
Country of residence:United Kingdom
Address:79, Digbeth Works, Digbeth, United Kingdom, B5 6DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-06-18Officers

Termination director company with name termination date.

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2021-04-07Address

Change registered office address company with date old address new address.

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2020-10-29Officers

Appoint person director company with name date.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-05-28Officers

Appoint person director company with name date.

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2019-12-03Address

Change registered office address company with date old address new address.

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2019-09-10Officers

Termination director company with name termination date.

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2019-09-10Officers

Termination secretary company with name termination date.

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2019-09-10Persons with significant control

Cessation of a person with significant control.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-11-14Officers

Change person director company with change date.

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2018-11-14Officers

Change person secretary company with change date.

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2018-11-14Persons with significant control

Change to a person with significant control.

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2018-11-07Address

Change registered office address company with date old address new address.

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2018-08-16Incorporation

Incorporation company.

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