LOUNGE LICENSEES LIMITED

Overview

Company Name	LOUNGE LICENSEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC490809
Jurisdiction	Scotland
Date of Creation	Nov 07, 2014

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 LICENSEES LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is LOUNGE LICENSEES LIMITED located?

Registered Office Address	9 Arran Drive Giffnock G46 7NL Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LOUNGE LICENSEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for LOUNGE LICENSEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for LOUNGE LICENSEES LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2025

Confirmation statement made on Nov 07, 2025 with no updates

3 pages

CS01

Jul 30, 2025

Accounts for a dormant company made up to Nov 30, 2024

2 pages

Nov 15, 2024

Confirmation statement made on Nov 07, 2024 with no updates

3 pages

CS01

Aug 06, 2024

Accounts for a dormant company made up to Nov 30, 2023

2 pages

Nov 08, 2023

Confirmation statement made on Nov 07, 2023 with no updates

3 pages

CS01

Aug 14, 2023

Accounts for a dormant company made up to Nov 30, 2022

2 pages

Nov 10, 2022

Confirmation statement made on Nov 07, 2022 with no updates

3 pages

CS01

Aug 22, 2022

Accounts for a dormant company made up to Nov 30, 2021

2 pages

Nov 08, 2021

Confirmation statement made on Nov 07, 2021 with no updates

3 pages

CS01

Aug 17, 2021

Accounts for a dormant company made up to Nov 30, 2020

2 pages

Nov 19, 2020

Confirmation statement made on Nov 07, 2020 with no updates

3 pages

CS01

Jan 13, 2020

Accounts for a dormant company made up to Nov 30, 2019

2 pages

Nov 21, 2019

Confirmation statement made on Nov 07, 2019 with no updates

3 pages

CS01

Jul 30, 2019

Accounts for a dormant company made up to Nov 30, 2018

2 pages

Nov 20, 2018

Confirmation statement made on Nov 07, 2018 with no updates

3 pages

CS01

Aug 06, 2018

Accounts for a dormant company made up to Nov 30, 2017

2 pages

Nov 20, 2017

Confirmation statement made on Nov 07, 2017 with no updates

3 pages

CS01

Nov 20, 2017

Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU Scotland to 9 Arran Drive Giffnock Glasgow G46 7NL on Nov 20, 2017

1 pages

AD01

Oct 08, 2017

Accounts for a dormant company made up to Nov 30, 2016

2 pages

Nov 25, 2016

Confirmation statement made on Nov 07, 2016 with updates

6 pages

CS01

Aug 22, 2016

Accounts for a dormant company made up to Nov 30, 2015

2 pages

Aug 15, 2016

Registered office address changed from 13 Cromarty Crescent Bearsden Glasgow G61 3LU to Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU on Aug 15, 2016

1 pages

AD01

Nov 16, 2015

Annual return made up to Nov 07, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2015	Statement of capital on Nov 16, 2015 Capital: GBP 2	SH01

Jan 22, 2015

Registered office address changed from C/O Andrew Thomson Forsyth House the Castle Business Park Lomond Court Stirling FK9 4TU Scotland to 13 Cromarty Crescent Bearsden Glasgow G61 3LU on Jan 22, 2015

1 pages

AD01

Nov 07, 2014

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2014	Statement of capital on Nov 07, 2014 Capital: GBP 2	SH01
incorporation	Nov 07, 2014	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of LOUNGE LICENSEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANDEV, Arun Kumar Arran Drive Giffnock G46 7NL Glasgow 9 Scotland	Nov 07, 2014		Director	Arran Drive Giffnock G46 7NL Glasgow 9 Scotland		Scotland	British	1955-10		55938200001
RANDEV, Ritesh Kumar Arran Drive Giffnock G46 7NL Glasgow 9 Scotland	Nov 07, 2014		Director	Arran Drive Giffnock G46 7NL Glasgow 9 Scotland		Scotland	British	1981-12		104994370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOUNGE LICENSEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ritesh Kumar Randev Arran Drive Giffnock G46 7NL Glasgow 9 Scotland	Nov 06, 2016	Arran Drive Giffnock G46 7NL Glasgow 9 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Arun Kumar Randev Arran Drive Giffnock G46 7NL Glasgow 9 Scotland	Nov 06, 2016	Arran Drive Giffnock G46 7NL Glasgow 9 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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