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ONE LOUNGE LIMITED

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

This company is commonly known as One Lounge Limited. The company was founded 19 years ago and was given the registration number 05340338. The firm's registered office is in MANCHESTER. You can find them at 1 Lapwing Lane, West Didsbury, Manchester, Lancs. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ONE LOUNGE LIMITED
Company Number:05340338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:1 Lapwing Lane, West Didsbury, Manchester, Lancs, M20 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16b, Darley Avenue, West Didsbury, Manchester, United Kingdom, M20 2XF

Secretary16 May 2006Active
16b, Darley Avenue, West Didsbury, Manchester, United Kingdom, M20 2XF

Director16 May 2006Active
3 New Century Apartments, Stubbins Lane Ramsbottom, Bury, BL0 0PP

Secretary07 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 January 2005Active
7 Belfield Road, Manchester, M20 6BJ

Director16 May 2006Active
3 Singleton Road, Heaton Moor, Stockport, SK4 4PW

Director07 February 2005Active
106 Old Lansdowne Road, West Didsbury, M20 2NY

Director16 May 2006Active
The Old Stables, Lullingstone Castle, Lullingstone Park, Eynsford, Dartford, England, DA4 0JA

Director16 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 January 2005Active

People with Significant Control

Mr Mark Tucker
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:16b, Darley Avenue, Manchester, United Kingdom, M20 2XF
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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