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THE DEPARTURE LOUNGE LTD

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

This company is commonly known as The Departure Lounge Ltd. The company was founded 16 years ago and was given the registration number 06595285. The firm's registered office is in RAMSBOTTOM. You can find them at 4 Holcombe Mews, 405 Bolton Road West, Ramsbottom, Lancashire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:THE DEPARTURE LOUNGE LTD
Company Number:06595285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:4 Holcombe Mews, 405 Bolton Road West, Ramsbottom, Lancashire, BL0 9RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Holcombe Mews, 405 Bolton Road West, Ramsbottom, England, BL0 9RN

Director19 May 2008Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Secretary16 May 2008Active
5, Penrith Avenue, Worsley, Manchester, M45 6UJ

Secretary19 May 2008Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Director16 May 2008Active
53, Chiswick Drive, Radcliffe, Manchester, M26 3XB

Director19 May 2008Active

People with Significant Control

Miss Joanne Robinson
Notified on:17 May 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:4 Holcombe Mews, 405 Bolton Road West, Ramsbottom, England, BL0 9RN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-03-13Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Officers

Change person director company with change date.

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2014-04-15Officers

Termination secretary company with name.

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2014-04-15Address

Change registered office address company with date old address.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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