THE LOUNGE CO. (FURNITURE) LIMITED
Overview
| Company Name | THE LOUNGE CO. (FURNITURE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09988872 |
| 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 THE LOUNGE CO. (FURNITURE) LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE LOUNGE CO. (FURNITURE) LIMITED located?
| Registered Office Address | 1 Hampton Park West SN12 6GU Melksham Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LOUNGE CO. (FURNITURE) 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 THE LOUNGE CO. (FURNITURE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for THE LOUNGE CO. (FURNITURE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Adam Robin Fidoe as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Geoffrey Knight as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Oliver as a director on May 06, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Duncan Scott Miller as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Emma Victoria Taylor as a director on Aug 14, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Matthew James Hudson as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Registration of charge 099888720004, created on Sep 20, 2022 | 33 pages | MR01 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Adam Robin Fidoe as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 099888720002, created on Sep 07, 2020 | 51 pages | MR01 | ||||||||||||||
Registration of charge 099888720003, created on Sep 07, 2020 | 51 pages | MR01 | ||||||||||||||
Secretary's details changed for Ms Emma Victoria Jones on Jul 24, 2020 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Jun 30, 2019 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of THE LOUNGE CO. (FURNITURE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Emma Victoria | Secretary | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | 204862150002 | |||||||
| KNIGHT, David Geoffrey | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | England | British | Director | 71138820001 | ||||
| TAYLOR, Emma Victoria | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | England | British | Finance Director | 115677320003 | ||||
| FIDOE, Adam Robin | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | England | British | Finance Director | 290127740001 | ||||
| HUDSON, Matthew James | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | England | British | Director | 201256050002 | ||||
| MCMAHON, Ciaran Andrew | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | Wales | Irish | Director | 135952160002 | ||||
| MILLER, Duncan Scott | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | England | British | Director | 56122300003 | ||||
| NEAL, Julian David | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | United Kingdom | British | Director | 161105800002 | ||||
| OLIVER, Ian Francis | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | England | British | Director | 95963820003 |
Who are the persons with significant control of THE LOUNGE CO. (FURNITURE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sofa Brands International Limited | Apr 06, 2016 | Hampton Park West SN12 6GU Melksham 1 England | No | ||||||||||
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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