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THE LOUNGE (MK) LTD

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

This company is commonly known as The Lounge (mk) Ltd. The company was founded 16 years ago and was given the registration number 06478742. The firm's registered office is in BEDFORD. You can find them at 8 Saxon Close, Roxton, Bedford, Bedfordshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:THE LOUNGE (MK) LTD
Company Number:06478742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:8 Saxon Close, Roxton, Bedford, Bedfordshire, MK44 3EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Director28 January 2014Active
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Director26 June 2008Active
11 East Dales, Heelands, Milton Keynes, MK13 7PJ

Secretary21 January 2008Active
Unit 72, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary21 January 2008Active
Unit 72, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Director21 January 2008Active
12 Kaplan Close, Shenley Lodge, Milton Keynes, MK5 7ED

Director21 January 2008Active
11 East Dales, Heelands, Milton Keynes, MK13 7PJ

Director21 January 2008Active
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Director28 January 2014Active
44 Seaton Grove, Broughton, Milton Keynes, MK10 9NB

Director21 January 2008Active

People with Significant Control

Mr Simon Peter Lesurf
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:1 South House, Bond Avenue, Milton Keynes, England, MK1 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Golson
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:1 South House, Bond Avenue, Milton Keynes, England, MK1 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Ann Pontefract
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:1 South House, Bond Avenue, Milton Keynes, England, MK1 1SW
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2022-02-08Officers

Termination director company with name termination date.

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2022-02-07Persons with significant control

Change to a person with significant control.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Change account reference date company previous shortened.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-09-20Officers

Change person director company with change date.

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2017-09-20Persons with significant control

Change to a person with significant control.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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