LOUNGE ACCESS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BU

Company number 06792825
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 30 April 2016; Full accounts made up to 30 April 2015. The most likely internet sites of LOUNGE ACCESS LIMITED are www.loungeaccess.co.uk, and www.lounge-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lounge Access Limited is a Private Limited Company. The company registration number is 06792825. Lounge Access Limited has been working since 15 January 2009. The present status of the company is Active. The registered address of Lounge Access Limited is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. BURNS, Susan is a Director of the company. HAMPTON, Mark Richard is a Director of the company. PINCHES, Stephen John is a Director of the company. Secretary GOODERSON, David Robert has been resigned. Director EVANS, Colin Robert has been resigned. Director GOODERSON, David Robert has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
Director
BURNS, Susan
Appointed Date: 25 October 2011
71 years old
Director
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
61 years old
Director
PINCHES, Stephen John
Appointed Date: 27 April 2009
68 years old

Resigned Directors

Secretary
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 15 January 2009
Director
EVANS, Colin Robert
Resigned: 25 October 2011
Appointed Date: 15 January 2009
78 years old
Director
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 15 January 2009
75 years old

Persons With Significant Control

Priority Pass (Uk Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOUNGE ACCESS LIMITED Events

30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
27 Jan 2017
Full accounts made up to 30 April 2016
27 Jan 2016
Full accounts made up to 30 April 2015
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 50,000
05 Nov 2015
All of the property or undertaking has been released from charge 067928250001
...
... and 29 more events
28 Apr 2009
Director appointed mr stephen john pinches
13 Feb 2009
Registered office changed on 13/02/2009 from 520 fulham road london SW6 5NJ
10 Feb 2009
Accounting reference date shortened from 31/01/2010 to 30/04/2009
10 Feb 2009
Registered office changed on 10/02/2009 from 5 brighton road south croydon surrey CR2 6EA united kingdom
15 Jan 2009
Incorporation

LOUNGE ACCESS LIMITED Charges

3 May 2013
Charge code 0679 2825 0001
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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