LOUNGE LEISURE LIMITED
NO 1, BRIDGE STREET, STAFFORD ST16 2HJ- Active
- Private Limited Company
- Company No. 05427177
- Last Updated: 01 Mar 2024
Company Profile
LOUNGE LEISURE LIMITED was incorporated on Monday, April 18, 2005 as a Private Limited Company with registered address in STAFFORD. LOUNGE LEISURE LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 19 years 6 months and 6 days.
| Name | LOUNGE LEISURE LIMITED |
|---|---|
| Company number | 05427177 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 1 BRIDGE STREET STAFFORD ST16 2HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jack Peters Nationality: British |
Dates: Tuesday, July 6, 2021 - present
significant influence or control
|
| Mr Timothy Ladbrooke Nationality: British |
Dates: Tuesday, June 22, 2021 - present
significant influence or control
|
| Mr Timothy Ladbrooke Nationality: British |
Dates: Friday, November 1, 2019 - Tuesday, June 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Wheeler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Paul Wilks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jack Peters Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-85 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LOUNGE LEISURE LIMITED | 18 Apr 2005 |
| PLAYAS LEISURE LIMITED | 11 May 2005 |