ONE LOUNGE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ONE LOUNGE LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ONE LOUNGE LIMITED was incorporated 19 years ago on 24/01/2005 and has the registered number: 05340338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ONE LOUNGE LIMITED - MANCHESTER

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 LAPWING LANE
MANCHESTER
LANCS
M20 2NT

This Company Originates in : United Kingdom
Previous trading names include:
ABEXA DESIGNS LTD (until 10/02/2005)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK TUCKER Jan 1960 British Secretary 2006-05-16 CURRENT
MARK TUCKER Jan 1960 British Director 2006-05-16 CURRENT
MR JONATHAN BRADLEY WARD May 1963 British Director 2006-05-16 UNTIL 2017-12-04 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-01-24 UNTIL 2005-02-02 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-01-24 UNTIL 2005-02-02 RESIGNED
MR CHRISTOPHER WARD Oct 1965 British Director 2006-05-16 UNTIL 2017-12-04 RESIGNED
MR ROBERT EDWARD LOVEDAY Sep 1965 British Director 2005-02-07 UNTIL 2006-05-16 RESIGNED
MR IAN ANTHONY HALL Feb 1965 British Director 2006-05-16 UNTIL 2011-08-03 RESIGNED
MARK DAVID LUPTON Oct 1979 Secretary 2005-02-07 UNTIL 2006-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Tucker 2016-04-06 1/1960 Manchester   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BURTON ROAD INVESTMENTS LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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BURTON ROAD PROPERTIES LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANCHESTER (SOUTH) HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ELM ROAD LIMITED LIABILITY PARTNERSHIP MANCHESTER Active TOTAL EXEMPTION FULL None Supplied
WHITEHILL (STOCKPORT) LLP ALTRINCHAM Dissolved... TOTAL EXEMPTION FULL None Supplied
3LLM LLP MANCHESTER Dissolved... TOTAL EXEMPTION FULL None Supplied
HARVEYS COMMERCIAL PROPERTY LLP MANCHESTER Active -... TOTAL EXEMPTION FULL None Supplied
0303 LLP BURNLEY Active TOTAL EXEMPTION FULL None Supplied
ROWLEY WARD LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
One Lounge Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-21 31-12-2022 £7,985 Cash £-586,823 equity
One Lounge Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £17,955 Cash £-537,889 equity
One Lounge Limited - Accounts to registrar (filleted) - small 18.2 2021-11-17 31-12-2020 £8,804 Cash £-499,124 equity
One Lounge Limited - Accounts to registrar (filleted) - small 18.2 2020-05-28 31-12-2019 £13,495 Cash £-419,076 equity
One Lounge Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £15,117 Cash £-341,059 equity
One Lounge Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £4,911 Cash £-228,795 equity
One Lounge Limited - Period Ending 2016-12-31 2017-09-13 31-12-2016 £1,580 Cash £-169,290 equity
One Lounge Limited - Period Ending 2015-12-31 2016-09-23 31-12-2015 £8,439 Cash £-137,516 equity
Accounts filed on 31-12-2013 2014-10-01 31-12-2013 £17,586 Cash £-136,474 equity

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