LOUNGE GATEWAY LIMITED
LONDON

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

Company number 06708537
Status Active
Incorporation Date 26 September 2008
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-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of LOUNGE GATEWAY LIMITED are www.loungegateway.co.uk, and www.lounge-gateway.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two 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 Gateway Limited is a Private Limited Company. The company registration number is 06708537. Lounge Gateway Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of Lounge Gateway Limited is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary 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 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
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
61 years old
Director
PINCHES, Stephen John
Appointed Date: 26 September 2008
68 years old

Resigned Directors

Secretary
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 26 September 2008
Director
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 26 September 2008
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 GATEWAY LIMITED Events

27 Jan 2017
Full accounts made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
27 Jan 2016
Full accounts made up to 30 April 2015
05 Nov 2015
All of the property or undertaking has been released from charge 067085370001
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 50,000
...
... and 27 more events
24 Mar 2009
Director's change of particulars / stephen pinches / 24/03/2009
24 Mar 2009
Director's change of particulars / stephen pinches / 23/03/2009
23 Mar 2009
Director's change of particulars / steven pinches / 23/03/2009
05 Nov 2008
Accounting reference date shortened from 30/09/2009 to 30/04/2009
26 Sep 2008
Incorporation

LOUNGE GATEWAY LIMITED Charges

3 May 2013
Charge code 0670 8537 0001
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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