AW LOUNGE LTD
1-3 PONT STREET, LONDON SW1X 9EJ- Active
- Private Limited Company
- Company No. 11027951
- Last Updated: 01 Mar 2024
Company Profile
AW LOUNGE LTD was incorporated on Tuesday, October 24, 2017 as a Private Limited Company with registered address in LONDON. AW LOUNGE LTD has the status: Active and it's listed in the following category: Retail sale of tobacco products in specialised stores. This Private Limited Company has been operating for 6 years 11 months and 18 days.
| Name | AW LOUNGE LTD |
|---|---|
| Company number | 11027951 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 PONT STREET LONDON SW1X 9EJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Kamal Wahib Ghais Nationality: Lebanese |
Dates: Thursday, December 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jean Claude Ghosn Nationality: British |
Dates: Tuesday, May 15, 2018 - Friday, December 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Damian Bagatti Nationality: British |
Dates: Tuesday, October 24, 2017 - Tuesday, May 15, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-194 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AW LOUNGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AW LOUNGE LTD | 24 Oct 2017 |