LOUNGE KEY LIMITED
Overview
| Company Name | LOUNGE KEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08792537 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOUNGE KEY LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is LOUNGE KEY LIMITED located?
| Registered Office Address | 3 More London Riverside 5th Floor SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOUNGE KEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LOUNGE KEY LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for LOUNGE KEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 087925370004, created on Apr 09, 2025 | 75 pages | MR01 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 19 pages | AA | ||
legacy | 103 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Change of details for Priority Travel Group (Holdings) Limited as a person with significant control on Jul 10, 2024 | 2 pages | PSC05 | ||
Director's details changed for Christopher Paul Ross on Jul 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher James Evans on Jul 10, 2024 | 2 pages | CH01 | ||
Change of details for Priority Travel Group (Holdings) as a person with significant control on Jul 10, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on Jul 10, 2024 | 1 pages | AD01 | ||
Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside 5th Floor London SE1 2AQ on Jun 20, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Christopher James Evans on Jun 09, 2024 | 2 pages | CH01 | ||
Registration of charge 087925370003, created on May 17, 2024 | 78 pages | MR01 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 19 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Collinson Company Secretarial Services Limited as a secretary on Jan 22, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Elizabeth Hayward as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||
Change of details for Priority Travel Group (Holdings) as a person with significant control on Jun 01, 2023 | 2 pages | PSC05 | ||
Director's details changed for Christopher Paul Ross on Jun 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Susan Elizabeth Hayward on Jun 01, 2023 | 1 pages | CH03 | ||
Who are the officers of LOUNGE KEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLINSON COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom |
| 318830160001 | ||||||||||
| EVANS, Christopher James | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | United Kingdom | British | Director | 173694560002 | ||||||||
| ROSS, Christopher Paul | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | United Kingdom | British | Director | 288967980002 | ||||||||
| HAMPTON, Mark Richard | Secretary | 123 Hounsditch EC3A 7BU London Cutlers Exchange United Kingdom | 191935570001 | |||||||||||
| HAYWARD, Susan Elizabeth | Secretary | More London Riverside 5th Floor SE1 2AQ London 3 England England | 266461950001 | |||||||||||
| GOODERSON, David Robert | Director | Priests Lane CM15 8BU Brentwood 35 Essex United Kingdom | England | British | Director | 139852020001 | ||||||||
| HAMPTON, Mark Richard | Director | 123 Hounsditch EC3A 7BU London Cutlers Exchange United Kingdom | England | British | Finance Director | 183779350001 | ||||||||
| PINCHES, Stephen John | Director | Gothic Road TW2 5EH Twickenham 40 Middlesex United Kingdom | England | British | Director | 71471080001 |
Who are the persons with significant control of LOUNGE KEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Priority Travel Group (Holdings) Limited | Jan 23, 2017 | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Priority Pass (Uk Holdings) Limited | Apr 06, 2016 | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0