LOUNGE ACCESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOUNGE ACCESS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LOUNGE ACCESS LIMITED was incorporated 15 years ago on 15/01/2009 and has the registered number: 06792825. The accounts status is FULL.
LOUNGE ACCESS LIMITED was incorporated 15 years ago on 15/01/2009 and has the registered number: 06792825. The accounts status is FULL.
LOUNGE ACCESS LIMITED - LONDON
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
CUTLERS EXCHANGE
LONDON
EC3A 7BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RICHARD HAMPTON | Jun 1964 | British | Director | 2014-05-01 | CURRENT |
MR CHRISTOPHER JAMES EVANS | Apr 1975 | British | Director | 2018-07-02 | CURRENT |
MR MARK RICHARD HAMPTON | Secretary | 2014-05-01 | CURRENT | ||
MR STEPHEN JOHN PINCHES | Jun 1957 | British | Director | 2009-04-27 UNTIL 2018-07-02 | RESIGNED |
MR DAVID ROBERT GOODERSON | Apr 1950 | British | Director | 2009-01-15 UNTIL 2014-04-30 | RESIGNED |
MR COLIN ROBERT EVANS | Feb 1947 | British | Director | 2009-01-15 UNTIL 2011-10-25 | RESIGNED |
MS SUSAN BURNS | Jun 1954 | British | Director | 2011-10-25 UNTIL 2018-07-02 | RESIGNED |
MR DAVID ROBERT GOODERSON | Apr 1950 | British | Secretary | 2009-01-15 UNTIL 2014-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Priority Travel Group (Holdings) | 2017-01-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Priority Pass (Uk Holdings) Limited | 2016-04-06 - 2017-01-23 | London | Ownership of shares 75 to 100 percent |