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PSG LOUNGE LIMITED

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

This company is commonly known as Psg Lounge Limited. The company was founded 3 years ago and was given the registration number 12752953. The firm's registered office is in LONDON. You can find them at Wonea House 2 Richmond Road, Isleworth, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:PSG LOUNGE LIMITED
Company Number:12752953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Wonea House 2 Richmond Road, Isleworth, London, United Kingdom, TW7 7BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wonea House, 2 Richmond Road, Isleworth, London, United Kingdom, TW7 7BL

Director26 April 2023Active
Wonea House, 2 Richmond Road, Isleworth, London, United Kingdom, TW7 7BL

Director19 July 2020Active

People with Significant Control

Mr Syed Amir Raza Bukhari
Notified on:26 April 2023
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Wonea House, 2 Richmond Road, London, United Kingdom, TW7 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam Michaelides
Notified on:19 July 2020
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:United Kingdom
Address:Wonea House, 2 Richmond Road, London, United Kingdom, TW7 7BL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Change account reference date company current extended.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2023-05-09Officers

Appoint person director company with name date.

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2023-05-09Persons with significant control

Notification of a person with significant control.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-04-28Officers

Termination director company with name termination date.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-19Incorporation

Incorporation company.

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