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 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
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)
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 |