WR (LOUNGE) LIMITED
Overview
| Company Name | WR (LOUNGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09498086 |
| 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 WR (LOUNGE) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WR (LOUNGE) LIMITED located?
| Registered Office Address | 338 Euston Road NW1 3BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WR (LOUNGE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFINITE SIRIUS (LOUNGE) LIMITED | Mar 19, 2015 | Mar 19, 2015 |
What are the latest accounts for WR (LOUNGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WR (LOUNGE) LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for WR (LOUNGE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Laugharne Morgan as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karl Phillip Devon-Lowe as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mohammed Raza Ali as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Zorica Malesevic as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Registered office address changed from 338 Euston Road London NW1 1BG United Kingdom to 338 Euston Road London NW1 3BG on Apr 16, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Sirius Renewable Energy Ltd as a person with significant control on Mar 24, 2020 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Paul John Taylor as a director on Mar 24, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew James Powell as a director on Mar 24, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Karl Phillip Devon-Lowe as a director on Mar 24, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Edward Kane as a director on Mar 24, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Mill as a director on Mar 24, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Davies as a director on Mar 24, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of WR (LOUNGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Mohammed Raza | Director | Euston Road NW1 3BG London 338 United Kingdom | United Kingdom | British | Investment Director | 309573080001 | ||||
| MALESEVIC, Zorica | Director | Euston Road NW1 3BG London 338 United Kingdom | United Kingdom | British | Senior Portfolio Manager | 283262620001 | ||||
| DAVIES, Nicholas John | Director | Euston Road NW1 1BG London 338 United Kingdom | England | British | Company Director | 44407120003 | ||||
| DEVON-LOWE, Karl Phillip | Director | Euston Raod NW1 3BG London 338 United Kingdom | England | British | Director | 247580580001 | ||||
| KANE, Patrick Edward | Director | Euston Road NW1 1BG London 338 United Kingdom | United Kingdom | British | Company Director | 154665870002 | ||||
| MILL, Douglas | Director | Mill Road DH7 8HJ Langley Moor Russel House Co. Durham England | England | British | Director | 91582370001 | ||||
| MORGAN, William Laugharne | Director | Euston Road NW1 3BG London 338 United Kingdom | England | British | Director | 189139990002 | ||||
| POWELL, Matthew James | Director | Euston Road NW1 1BG London 338 United Kingdom | England | British | Company Director | 259889200001 | ||||
| TAYLOR, Paul John | Director | Euston Road NW1 1BG London 338 United Kingdom | England | British | Company Director | 91582360002 |
Who are the persons with significant control of WR (LOUNGE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wr Energy Limited | Apr 06, 2016 | Euston Road NW1 1BG London 338 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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